Statements: Camila Antonia Ortega Murillo

Canonical ID: NK-gjxSVoWz8NmG4tVXcZRXkC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDaughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission, Director of TV station Canal 13eu_fsfeu-fsf-eu-6812-53
Person:programIdEU-NICeu_fsfeu-fsf-eu-6812-53
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-3753
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-6812-53
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-31532
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fe25b95ea809f93a3b0e7ec8a7b7b4e829d5fa12
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-47137
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31532engus_ofac_sdnofac-31532
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3753frafr_tresor_gels_avoirfr-ga-3753
Person:topicssanctioneu_fsfeu-fsf-eu-6812-53
Person:topicssanctioneu_travel_banseu-tb-logical-132803
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh5qj5
Person:topicssanctionus_trade_cslofac-31532
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6812-53
Person:topicssanctionengus_ofac_sdnofac-31532
Person:topicssanctionch_seco_sanctionsch-seco-47137
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fe25b95ea809f93a3b0e7ec8a7b7b4e829d5fa12
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3753
Person:topicssanctionframc_fund_freezesmc-freezes-e9dfc3cf63c60c87213e139137153d180b71155c
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