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Filtered: Nicaragua Close Associate US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-29

Juan Carlos Ortega Murillo
Person · Politician · Sanctioned entity · Nicaragua

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Topics

1Politician 1Close Associate 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories

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Countries

1Nicaragua

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