Lists of sanctions
18.188.246.41
28.04.2025 04:10:49

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. 03:16
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