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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-28548`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3661`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46265`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6579-27`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6579-27`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q134029553`	2025-08-13
`Person:topics`	role.rca		wikidata	`Q134029553`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gn`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q134029553`	2025-08-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-131237`	2023-04-20