# Jose Antonio Yepez Ortiz

> **OFAC-sanctioned person** · program: **US-TCO** · country: MX

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- El Marro _(a.k.a.)_

## Key facts

- **OFAC UID:** 2093168242
- **Primary name:** Jose Antonio Yepez Ortiz
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2093168242

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2093168242. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/2093168242. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jose%20Antonio%20Yepez%20Ortiz) · CC0 1.0*