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Juan Carlos Ortega Murillo

Sanctioned entity
Juan Carlos Ortega Murillo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJuan 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 · Juan Carlos[sources]
Last nameORTEGA MURILLO · Ortega Murillo[sources]
MatronymicMurillo[sources]
Passport numberA0007589[sources]
PatronymicORTEGA[sources]
Second nameCarlos[sources]
PositionDirecteur 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]
AddressMontoya 1 Csur 1c Arriba 1 C Sur, Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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,

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-46265 · NK-cysVJiieBRSjdZfDptAthm · fr-ga-3661 · eu-tb-logical-131237 · eu-fsf-eu-6579-27 · ofac-28548

For experts: raw data explorer