Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ORTEGA MURILLO, Juan Carlos

● Active Sanction | Registry ID: 28548 | Last Updated: 2020-07-17

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Birthdate 17 Oct 1981
Gender Male
Nationality Country Nicaragua
Place of Birth Managua, Nicaragua

Official IDs

  • Passport:
    A0007589

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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