SDN list · entry 55323
Yepez Ortiz Jose Antonio
Yes. Yepez Ortiz Jose Antonio is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55323, added on December 17, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | December 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yepez Ortiz Jose Antonio | Primary name | strong |
| El Marro | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | YEOA800723HGTPRN07 | Mexico |
Details published by OFAC
| Date of birth | July 23, 1980 |
|---|---|
| Place of birth | Guanajuato, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)