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:id`	f34708a3c2384bfbb39d8ebd9a7ef11e39c7d6b2	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2025-12-29
`Person:id`	987a76c3a55fb3f2348489bebd5e34a602a14d5a	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-12-29
`Person:id`	ba0035569a824f5bef3c0291b245864af8191a49	eng	us_ofac_sdn	`ofac-16728`	2025-06-02
`Person:id`	40ee72276592351da294b641a59acc2e3d15a55b		us_trade_csl	`ofac-16728`	2025-12-30