Statements: Jose Antonio Yepez Ortiz

Canonical ID: Q62003822 · 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:alias`	El Marro	eng	wikidata	`Q62003822`	2026-01-09
`Person:alias`	el Fercho	eng	wikidata	`Q62003822`	2026-01-09
`Person:alias`	El Marro	eng	ext_us_ofac_press_releases	`ofac-pr-973472ae59e7656df58eb03fa7b2d2ecdf740396`	2026-02-23
`Person:birthDate`	1980-07		wikidata	`Q62003822`	2026-01-09
`Person:birthDate`	1980-07-23		us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:birthPlace`	Guanajuato, Mexico	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:birthPlace`	San Antonio de Morales	eng	wikidata	`Q62003822`	2026-01-09
`Person:citizenship`	mx		wikidata	`Q62003822`	2026-01-09
`Person:country`	mx		us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-973472ae59e7656df58eb03fa7b2d2ecdf740396`	2026-02-23
`Person:fatherName`	Yepez	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:firstName`	José Antonio	eng	wikidata	`Q62003822`	2026-01-09
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:gender`	male		us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:gender`	male		wikidata	`Q62003822`	2026-01-09
`Person:id`	3a9f271120471bd46ebb8c68db23cffc16c43219		wikidata	`Q62003822`	2026-01-09
`Person:id`	0adc0a147354ce036bc44a6c05739317cee4b69c		us_ofac_sdn	`ofac-55323`	2026-01-06
`Person:id`	568f92d5657cca06da365c7b91dabcc58d28f1d4		ext_us_ofac_press_releases	`ofac-pr-973472ae59e7656df58eb03fa7b2d2ecdf740396`	2026-02-23
`Person:id`	0d6c8a8234062c3fd1bd6603cad99f7c709b5e49		us_trade_csl	`ofac-55323`	2026-01-06
`Person:idNumber`	YEOA800723HGTPRN07	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:motherName`	Ortiz	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:name`	Jose Antonio Yepez Ortiz	eng	ext_us_ofac_press_releases	`ofac-pr-973472ae59e7656df58eb03fa7b2d2ecdf740396`	2026-02-23
`Person:name`	YEPEZ ORTIZ, Jose Antonio		us_trade_csl	`ofac-55323`	2025-12-17
`Person:name`	Jose Antonio Yepez Ortiz	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:name`	José Antonio Yépez Ortiz	eng	wikidata	`Q62003822`	2026-01-09
`Person:name`	何塞·安东尼奥·耶佩斯·奥尔蒂斯	zho	wikidata	`Q62003822`	2026-01-09
`Person:nationality`	mx		us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q62003822`	2026-01-09
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0339		ext_us_ofac_press_releases	`ofac-pr-973472ae59e7656df58eb03fa7b2d2ecdf740396`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55323		us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:topics`	sanction		us_trade_csl	`ofac-55323`	2025-12-30
`Person:weakAlias`	El Marro	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:weakAlias`	Huachicolero	spa	wikidata	`Q62003822`	2026-01-09
`Person:wikidataId`	Q62003822		wikidata	`Q62003822`	2026-01-09

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