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	Source dataset	Source ID	First seen
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-131237`	2023-04-20
`Person:topics`	role.rca	wikidata	`Q134029553`	2025-05-01
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59`	2024-08-14
`Person:topics`	sanction	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q134029553`	2025-08-13
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3661`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-28548`	2025-12-30
`Person:topics`	sanction	be_fod_sanctions	`be-fod-18886172f3b9b8db64d0534cffa9121f202b4390`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6579-27`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6579-27`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q134029553`	2025-08-12
`Person:wikidataId`	Q134029553	wd_categories	`Q134029553`	2025-08-12
`Person:wikidataId`	Q134029553	wikidata	`Q134029553`	2025-05-01