Statements: Juan Carlos Ortega Murillo

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Montoya 1 Csur 1c Arriba 1 C Sur, Managua	eng	us_ofac_sdn	`ofac-28548`	2023-11-17
`Person:addressEntity`	`addr-e4733eba74d07141a42667744552b0298729ca61`		us_ofac_sdn	`ofac-28548`	2023-11-02
`Person:birthDate`	1981-10-17		us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:fatherName`	ORTEGA	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:id`	390c7d6f5bc4cdef24fbd8a87be05d7aa74bdd48		us_ofac_sdn	`ofac-28548`	2026-01-06
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-28548`	2024-10-11
`Person:motherName`	Murillo	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:name`	Juan Carlos ORTEGA Murillo	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:nationality`	ni		us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:passportNumber`	A0007589	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28548`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28548		us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-28548`	2023-04-20