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] | |||
Wikidata ID | Q134029553 | [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 |
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
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.
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.
son of Co-Presidents of Nicaragua
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-3661
· eu-fsf-eu-6579-27
· ch-seco-46265
· eu-tb-logical-131237
· ofac-28548
· mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
· NK-nQuFEtdntRAao4GNfCJfhG
· NK-cysVJiieBRSjdZfDptAthm
· usgsa-s4mrd43gn
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
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. Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Camila Ortega Murillo Close Associate | sibling | - | - | |
Xiomara Blandino | spouse | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Zoilamerica Ortega Murillo Politician | adopted child of biological father · biological child of adoptive father · elder maternal half-sister · sibling · | - | - | |
Rosario Maria Murillo Zambrana Disqualified · Politician · Sanctioned entity | child · mother | - | - | |
Daniel Ortega Politician | child · father | - | - |