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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nQuFEtdntRAao4GNfCJfhGPerson:addressMontoya 1 Csur 1c Arriba 1 C Sur, Managuaengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:addressEntityaddr-e4733eba74d07141a42667744552b0298729ca61engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982eu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982-10-17ch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982-10-17frafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982-10-17eu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982be_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982-10-17be_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982eu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1982-10-17eu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthDate1981-10-17engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:countryniengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:createdAt2021-08-02eu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:createdAt2021-08-02be_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:createdAt2021-08-13ch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:fatherNameORTEGAengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:firstNameJuan Carlosfrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:firstNameJuanengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:firstNameJuanch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:gendermaleengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:id242cd254468e725c043a65dbf8d53ee293c59143eu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:ida5dea307ab0304e1cc2e702e41f73152cc530688eu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:idc4a3e1ad0993757548183077b508dbb0f5498b96engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:id7aaeb88f4b8757df8f5ef73eb29cec2d77b5fb92ch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:idd3928c936ca11fde56ddeec9f56cb02b0c5c3dacfrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:iddfe47067b9b60974c291c9b56c4bc8259af554e5us_trade_cslofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:ida100d399f306ee29cd69fc04a373017b337c4d43be_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:lastNameORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:lastNameOrtega Murilloch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:modifiedAt2021-08-13ch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:motherNameMurilloengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos ORTEGA Murilloengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos Ortega Murilloch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos ORTEGA MURILLObe_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos ORTEGA MURILLOeu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameORTEGA MURILLO, Juan Carlosus_trade_cslofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos ORTEGA MURILLOeu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:nameJuan Carlos ORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalityniengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalitynieu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalitynibe_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalitynieu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalitynich_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:nationalitynifrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:notesSon 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.ch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:notesPosition(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 Nicaraguach_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:notesFils 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.frafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:passportNumberA0007589engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:positionDirector 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.eu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:positionDirecteur de Canal 8 et de Difuso Comunicacionesfrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:positionDirector 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.eu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:positionDirector 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.be_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:secondNameCarlosch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3661frafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28548engus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionch_seco_sanctionsch-seco-46265
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3661
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctioneu_travel_banseu-tb-logical-131237
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctioneu_fsfeu-fsf-eu-6579-27
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionengus_ofac_sdnofac-28548
NK-nQuFEtdntRAao4GNfCJfhGPerson:topicssanctionus_trade_cslofac-28548
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