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Juan Carlos ORTEGA MURILLO

Sanctioned entity
TypePerson[sources]
NameJUAN 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 birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJUAN CARLOS · Juan · Juan Carlos[sources]
Last nameORTEGA MURILLO · Ortega Murillo[sources]
MatronymicMurillo[sources]
Middle nameCarlos[sources]
Passport numberA0007589[sources]
PatronymicORTEGA[sources]
Second nameCarlos[sources]
PositionDirecteur 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]
AddressMANAGUA, NIC · Montoya 1 Csur 1c Arriba 1 C Sur, Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of president Daniel Ortega and the First Lady and Vice President Rosario Murillo. Director of one of the main propaganda TV stations, Canal 8, and the leader of the 4th of May Sandinista Movement. In his position, he has contributed to restricting freedom of expression and freedom of the media. He has publicly threatened Nicaraguan businesspersons who oppose the Ortega regime. He is therefore responsible for undermining democracy and the repression of civil society in Nicaragua. Because he is the son of Vice President Rosario Murillo, he is associated with persons responsible for serious human rights violations and the repression of civil society in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Position(s): Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement, Son of the President and Vice President of the Republic of Nicaragua

Swiss SECO Sanctions/Embargoes,

Fils du président Daniel Ortega et de la première dame et vice-présidente, Rosario Murillo. Directeur de l'une des principales chaînes de télévision de propagande, Canal 8, et chef du mouvement sandiniste du 4 mai. En cette qualité, il a contribué à restreindre la liberté d'expression et la liberté des médias. Il a publiquement menacé des femmes ou des hommes d'affaires nicaraguayens qui s'opposent au régime Ortega. Il est donc responsable d'atteintes à la démocratie et de la répression à l'égard de la société civile au Nicaragua. Étant le fils de la vice-présidente Rosario Murillo, il est associé à des personnes responsables de graves violations des droits de l'homme et de la répression à l'égard de la société civile au Nicaragua.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: 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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