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:nationality`	ni	mc_fund_freezes	`mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59`	2024-08-14
`Person:nationality`	ni	ch_seco_sanctions	`ch-seco-46265`	2023-04-20
`Person:nationality`	ni	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:nationality`	ni	be_fod_sanctions	`eu-fsf-eu-6579-27`	2023-04-20
`Person:nationality`	ni	eu_travel_bans	`eu-tb-logical-131237`	2023-04-20
`Person:nationality`	ni	eu_fsf	`eu-fsf-eu-6579-27`	2023-04-20
`Person:nationality`	ni	fr_tresor_gels_avoir	`fr-ga-3661`	2023-04-20