Statements: Jose Antonio Yepez Ortiz

Canonical ID: ofac-55323 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1980-07-23	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:birthPlace`	Guanajuato, Mexico	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:country`	mx	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:fatherName`	Yepez	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:id`	b6c85269a23d50eb06ce443712f7a7da2b0fc930	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`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	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55323	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55323`	2025-12-17
`Person:weakAlias`	El Marro	eng	us_ofac_sdn	`ofac-55323`	2025-12-17