Statements: Juan Carlos Ortega Murillo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1062ext_us_ofac_press_releasesofac-pr-d96ae695b4320522b977da2c6d33af95c47d9768
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200717.aspxext_us_ofac_press_releasesofac-pr-d96ae695b4320522b977da2c6d33af95c47d9768
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOCbe_fod_sanctionsbe-fod-18886172f3b9b8db64d0534cffa9121f202b4390
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3661fr_tresor_gels_avoirfr-ga-3661
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28548us_ofac_sdnofac-28548
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