Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 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 · Juan Carlos | [sources] | |||
Last name | ORTEGA MURILLO · Ortega Murillo | [sources] | |||
Matronymic | Murillo | [sources] | |||
Passport number | A0007589 | [sources] | |||
Patronymic | ORTEGA | [sources] | |||
Second name | Carlos | [sources] | |||
Position | Directeur de Canal 8 et de Difuso Comunicaciones · 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 | Montoya 1 Csur 1c Arriba 1 C Sur, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-46265
· NK-cysVJiieBRSjdZfDptAthm
· fr-ga-3661
· eu-tb-logical-131237
· eu-fsf-eu-6579-27
· ofac-28548
For experts: raw data explorer
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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. | - | - | - |