Statements: Jose Antonio Ortiz-Lopez

Canonical ID: NK-cFES6THojpNp9QCoZVvt28 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-ortiz-lopez-jose-antonio`	2023-10-16
`LegalEntity:id`	eae9a202ad6d25edc2af3ae7032fa179e2060893	us_trade_csl	`trade-csl-cbcd6c45eec54f6c941495d5f9f88ac4`	2025-09-01
`LegalEntity:id`	9b4b85f0ac881614b734850d3621db3d798c005f	us_ddtc_debarred	`us-ddtc-ortiz-lopez-jose-antonio`	2025-09-11
`LegalEntity:name`	Ortiz-Lopez, Jose Antonio	us_ddtc_debarred	`us-ddtc-ortiz-lopez-jose-antonio`	2023-10-16
`LegalEntity:name`	Jose Antonio Ortiz-Lopez	us_trade_csl	`trade-csl-cbcd6c45eec54f6c941495d5f9f88ac4`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ortiz-lopez-jose-antonio`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-cbcd6c45eec54f6c941495d5f9f88ac4`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-cbcd6c45eec54f6c941495d5f9f88ac4`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-ortiz-lopez-jose-antonio`	2023-10-16