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Juan Carlos ORTEGA MURILLO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
NI
Date of birth
1982-10-17T00:00:00.000Z

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

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.