Juan Carlos ORTEGA MURILLO

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: Nicaragua
Date of birth: 1982-10-17T00:00:00.000Z
Place of birth: Managua, Nicaragua

Also known as

Aliases

Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement. He has contributed to restricting freedom of expression and freedom of the media. · Juan Carlos ORTEGA MURILLO · Juan Ortega Murillo · ORTEGA MURILLO, Juan Carlos

Designation timeline · 4

2 Aug 2021 — Added to EU FSF NIC — EU FSF: NIC (2021/1276 (OJ L277)) publisher record ↗
2 Aug 2021 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
12 Aug 2021 — Added to Switzerland SECO CH-Nicaragua — CH SECO: Nicaragua Nicaragua publisher record ↗
Undated — Added to OFAC SDN NICARAGUA — OFAC SDN: NICARAGUA publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Nicaragua	CH SECO: Nicaragua	Nicaragua	12/08/2021	source ↗
EU_FSF	NIC	EU FSF: NIC (2021/1276 (OJ L277))		02/08/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/08/2021	source ↗
OFAC_SDN	NICARAGUA	OFAC SDN: NICARAGUA		—	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/08/2021	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/08/2021	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	28/05/2026	source ↗

Listed on · 8

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Juan Carlos ORTEGA MURILLO sanctioned?

Yes. Juan Carlos ORTEGA MURILLO (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2021-08-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Juan Carlos ORTEGA MURILLO?

Juan Carlos ORTEGA MURILLO is listed by Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs CH-Nicaragua, NIC, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Juan Carlos ORTEGA MURILLO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-08-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Juan Carlos ORTEGA MURILLO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.