Mauricio Arturo Espitia Ortiz

Sanctioned

Last update: 26/12/2019

Name: Mauricio Arturo Espitia Ortiz

Birth: 1959-12-29 COL

Person type: label.person_type.P

Aliases: Spitia

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions	Program SDNT

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Frequently Asked Questions

1. Does Mauricio Arturo Espitia Ortiz have any sanctions?

Yes, Mauricio Arturo Espitia Ortiz is sanctioned by:

2. Can I receive AML sanctions alerts on Mauricio Arturo Espitia Ortiz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mauricio Arturo Espitia Ortiz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.