Statements: JUAN JOSE ORTIZ ESPINEL

Canonical ID: NK-UpAZD2t4gAh7vXGxitbhov · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		Juan Jose	eng	us_ofac_sdn		`ofac-16728`	2023-04-20
`Person:firstName`		Santiago	eng	us_ofac_sdn		`ofac-16728`	2023-04-20
`Person:firstName`		JUAN JOSE	eng	us_sam_exclusions		`usgsa-s4mr4hs2p`	2024-06-14
`Person:firstName`		SANTIAGO	eng	us_sam_exclusions		`usgsa-s4mr4hs2k`	2024-06-14

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