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PJ

Pedro Jones Ortega

Sanctioned
Type
person
Subtype
Country
Panama
Date of birth
1976-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58961
Asset freeze
2026-10-21activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pedro Jones OrtegaPrimary name
    OFAC ↗
    Record provenance
    ID
    58961
    SHA-256
    052bd1380ac503f668d4e30f5b58df2a913b7d31629303e044266c5b2df28b2e
    Snapshot
    c91c3e77-9328-447b-90c7-6c24ce16cff1
    Snapshot SHA-256
    0d805bf58997908c8b5ba3233bc9b2b6d59bb04ea7881cfdc3c4c47d90d36e27
    Retrieved
    2026-10-21 18:30 UTC
    Original record (JSON)

Identifiers

  • 58961OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58961
    SHA-256
    052bd1380ac503f668d4e30f5b58df2a913b7d31629303e044266c5b2df28b2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8-505-139CEDULA_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    58961
    SHA-256
    052bd1380ac503f668d4e30f5b58df2a913b7d31629303e044266c5b2df28b2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PA0865191PASSPORT
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    58961
    SHA-256
    052bd1380ac503f668d4e30f5b58df2a913b7d31629303e044266c5b2df28b2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PanamaResidence
    OFAC ↗
    Record provenance
    ID
    58961
    SHA-256
    052bd1380ac503f668d4e30f5b58df2a913b7d31629303e044266c5b2df28b2e
    Snapshot
    c91c3e77-9328-447b-90c7-6c24ce16cff1
    Snapshot SHA-256
    0d805bf58997908c8b5ba3233bc9b2b6d59bb04ea7881cfdc3c4c47d90d36e27
    Retrieved
    2026-10-21 18:30 UTC
    Original record (JSON)