Juan Carlos ORTEGA MURILLO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 18.07.2020 |
Names (1)
| Last name/Name | ORTEGA MURILLO |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos ORTEGA MURILLO |
| Type | Name |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| Street | Montoya 1 Csur 1c Arriba 1 C Sur |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Managua, Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (1)
| Type | Passport: A0007589 |
|---|---|
| Country | Nicaragua |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.