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OFAC UID 55323 · SDN · Individual

Jose Antonio YEPEZ ORTIZ

List
SDN
Type
Individual
Programs
TCO
Designated
Dec 17, 2025

Also known as

  • El Marro · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: YEOA800723HGTPRN07 (Mexico)
  • Gender: Male

Remarks

(Linked To: CARTEL DE SANTA ROSA DE LIMA)