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Juan Carlos ORTEGA Murillo

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1981-10-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28548
Asset freeze
2020-07-17activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Juan Carlos ORTEGA MurilloPrimary name
    OFAC ↗
    Record provenance
    ID
    28548
    SHA-256
    811c5996bb7d537fef25032dd0ab5e689baf9a1b938a2895b207ad45827b3b3b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28548OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28548
    SHA-256
    c2b771f4c29a508c1fd08083faf1022b378e8420284a3263e8436b5e13f4d42b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A0007589PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    28548
    SHA-256
    c2b771f4c29a508c1fd08083faf1022b378e8420284a3263e8436b5e13f4d42b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-17Birth date
    Source not recordedOriginal record not linked

Places

  • Managua, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    28548
    SHA-256
    811c5996bb7d537fef25032dd0ab5e689baf9a1b938a2895b207ad45827b3b3b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)