Statements: Jose Luis Gutierrez Ochoa

Canonical ID: ofac-56825 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Jalisco, Jalisco	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:addressEntity`	`addr-6e8fc08c2c01db9db2630f71e474d5c8adbe6c7b`		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:birthDate`	1987-12-29		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:country`	mx		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:fatherName`	Gutierrez	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:gender`	male		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:id`	2956acea50c138c80ab008a98d9dd61735aa357a		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:id`	62cce2545d19361f7270ae94be966b0a7a97b7d1		us_trade_csl	`ofac-56825`	2026-02-19
`Person:idNumber`	GUOL871229HMNTCS09	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:motherName`	Ochoa	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:name`	GUTIERREZ OCHOA, Jose Luis		us_trade_csl	`ofac-56825`	2026-02-19
`Person:name`	Jose Luis Gutierrez Ochoa	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:nationality`	mx		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56825		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:topics`	sanction		us_trade_csl	`ofac-56825`	2026-02-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-56825`	2026-02-19
`Person:weakAlias`	Tolin	eng	us_ofac_sdn	`ofac-56825`	2026-02-19