Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JUAN CARLOS ORTEGA MURILLO · Juan Carlos ORTEGA MURILLO · Juan Carlos ORTEGA Murillo · Juan Carlos Ortega Murillo · ORTEGA MURILLO, Juan Carlos | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Managua, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | JUAN CARLOS · Juan · Juan Carlos | [sources] | |||
Last name | ORTEGA MURILLO · Ortega Murillo | [sources] | |||
Matronymic | Murillo | [sources] | |||
Middle name | Carlos | [sources] | |||
Passport number | A0007589 | [sources] | |||
Patronymic | ORTEGA | [sources] | |||
Second name | Carlos | [sources] | |||
Position | Directeur de Canal 8 et de Difuso Comunicaciones · Directeur de Canal 8 et de Difuso Comunicaciones. Chef du mouvement sandiniste du 4 mai, fils du président et de la vice-présidente de la République du Nicaragua · 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. | [sources] | |||
Address | MANAGUA, NIC · Montoya 1 Csur 1c Arriba 1 C Sur, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ch-seco-46265
· NK-cysVJiieBRSjdZfDptAthm
· ofac-28548
· usgsa-s4mrd43gn
· eu-tb-logical-131237
· mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
· eu-fsf-eu-6579-27
· fr-ga-3661
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Address | ||
---|---|---|
Full address | Country | |
Montoya 1 Csur 1c Arriba 1 C Sur, Managua | Nicaragua |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Difuso Comunicaciones S.A. | - | - | - |