Statements: Juan Carlos Ortega Murillo

Canonical ID: Q134029553 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMontoya 1 Csur 1c Arriba 1 C Sur, Managuaengus_ofac_sdnofac-28548
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrd43gn
Person:addressEntityaddr-e4733eba74d07141a42667744552b0298729ca61engus_ofac_sdnofac-28548
Person:birthDate1982be_fod_sanctionseu-fsf-eu-6579-27
Person:birthDate1981wd_categoriesQ134029553
Person:birthDate1982eu_fsfeu-fsf-eu-6579-27
Person:birthDate1982-10-17ch_seco_sanctionsch-seco-46265
Person:birthDate1982-10-17eu_fsfeu-fsf-eu-6579-27
Person:birthDate1982-10-17be_fod_sanctionseu-fsf-eu-6579-27
Person:birthDate1982-10-17eu_travel_banseu-tb-logical-131237
Person:birthDate1981wikidataQ134029553
Person:birthDate1982-10-17frafr_tresor_gels_avoirfr-ga-3661
Person:birthDate1981-10-17engus_ofac_sdnofac-28548
Person:birthDate1982-10-17framc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:birthDate1982eu_travel_banseu-tb-logical-131237
Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-28548
Person:countryniengus_ofac_sdnofac-28548
Person:countryniwd_categoriesQ134029553
Person:countryniengus_sam_exclusionsusgsa-s4mrd43gn
Person:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gn
Person:createdAt2021-08-13ch_seco_sanctionsch-seco-46265
Person:fatherNameORTEGAengus_ofac_sdnofac-28548
Person:firstNameJuan Carlosframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:firstNameJuanengus_ofac_sdnofac-28548
Person:firstNameCarlosch_seco_sanctionsch-seco-46265
Person:firstNameJuan Carlosfrafr_tresor_gels_avoirfr-ga-3661
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrd43gn
Person:firstNameJuanch_seco_sanctionsch-seco-46265
Person:gendermaleframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:gendermaleengus_ofac_sdnofac-28548
Person:gendermaleengwikidataQ134029553
Person:id238b8accea48bbcb2c012fdd839eb48d5a30a5b2engus_sam_exclusionsusgsa-s4mrd43gn
Person:ida86f97f8fb5b160bfdea9d4075e765da3dc0f7cbch_seco_sanctionsch-seco-46265
Person:idaff30d7919df483ba8302770b6836f7af9ca717feu_fsfeu-fsf-eu-6579-27
Person:id3ec663f71619b5b0550c23bbb9706f7facb34ee5engus_ofac_sdnofac-28548
Person:idaf6fd38d160bc4094e3b4761215f468025c44c7efrafr_tresor_gels_avoirfr-ga-3661
Person:idbce4f096ea9d0e6dda9600cf7deabedcf95e4c1cframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:idc3a2678d10d1b83cdeb69fd8e4c4eae3c13d4203ext_us_ofac_press_releasesQ134029553
Person:iddfe47067b9b60974c291c9b56c4bc8259af554e5us_trade_cslofac-28548
Person:id55398cc5657afb088103861a15e551d0e367ed1dwd_categoriesQ134029553
Person:id5637109604e6ea1fbf0efdea9603c5eb56efe74fbe_fod_sanctionseu-fsf-eu-6579-27
Person:id8a3fdc9ec36cfcb8c968611c5ed59616b687af0ewikidataQ134029553
Person:idb376d46d61283fec80684fbb1271459c4cb8136bwikidataQ134029553
Person:ida5dea307ab0304e1cc2e702e41f73152cc530688eu_travel_banseu-tb-logical-131237
Person:lastNameORTEGA MURILLOframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:lastNameOrtega Murilloch_seco_sanctionsch-seco-46265
Person:lastNameORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3661
Person:lastNameORTEGA MURILLOengus_sam_exclusionsusgsa-s4mrd43gn
Person:middleNameCarlosengus_ofac_sdnofac-28548
Person:modifiedAt2021-08-13ch_seco_sanctionsch-seco-46265
Person:modifiedAt2021-08-02be_fod_sanctionseu-fsf-eu-6579-27
Person:modifiedAt2021-08-02eu_fsfeu-fsf-eu-6579-27
Person:motherNameMurilloengus_ofac_sdnofac-28548
Person:nameJuan Carlos ORTEGA MURILLOeu_travel_banseu-tb-logical-131237
Person:nameORTEGA MURILLO, Juan Carlosus_trade_cslofac-28548
Person:nameJuan Carlos ORTEGA MURILLOeu_fsfeu-fsf-eu-6579-27
Person:nameJuan Carlos ORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3661
Person:nameJuan Carlos ORTEGA MURILLOframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:nameJuan Carlos Ortega Murilloengext_us_ofac_press_releasesQ134029553
Person:nameJuan Carlos Ortega Murilloengwd_categoriesQ134029553
Person:nameJuan Carlos Ortega MurillodeuwikidataQ134029553
Person:nameJuan Carlos Ortega Murilloch_seco_sanctionsch-seco-46265
Person:nameJuan Carlos ORTEGA MURILLObe_fod_sanctionseu-fsf-eu-6579-27
Person:nameJuan Carlos ORTEGA Murilloengus_ofac_sdnofac-28548
Person:nameJUAN CARLOS ORTEGA MURILLOengus_sam_exclusionsusgsa-s4mrd43gn
Person:nationalityniframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:nationalityniengus_ofac_sdnofac-28548
Person:nationalitynifrafr_tresor_gels_avoirfr-ga-3661
Person:nationalitynieu_fsfeu-fsf-eu-6579-27
Person:nationalitynieu_travel_banseu-tb-logical-131237
Person:nationalitynibe_fod_sanctionseu-fsf-eu-6579-27
Person:nationalitynich_seco_sanctionsch-seco-46265
Person: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
Person: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
Person: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
Person:notesson of Co-Presidents of NicaraguaengwikidataQ134029553
Person:passportNumberA0007589engus_ofac_sdnofac-28548
Person: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
Person: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
Person:positionDirecteur de Canal 8 et de Difuso Comunicacionesfrafr_tresor_gels_avoirfr-ga-3661
Person:positionDirecteur 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 Nicaraguaframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person: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
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-3661
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28548
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-46265
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-6579-27
Person:programIdEU-NICeu_fsfeu-fsf-eu-6579-27
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200717.aspxengext_us_ofac_press_releasesQ134029553
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1062engext_us_ofac_press_releasesQ134029553
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28548engus_ofac_sdnofac-28548
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3661frafr_tresor_gels_avoirfr-ga-3661
Person:topicssanctioneu_travel_banseu-tb-logical-131237
Person:topicssanctionch_seco_sanctionsch-seco-46265
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6579-27
Person:topicsrole.rcawikidataQ134029553
Person:topicsrole.pepwikidataQ134029553
Person:topicsrole.pepwd_categoriesQ134029553
Person:topicssanctionengus_ofac_sdnofac-28548
Person:topicssanctionframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3661
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting