Juan Carlos Ortega Murillo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| - | Fils du président Daniel Ortega et de la première dame et vice-présidente, Rosario Murillo. Directeur de l'une des principales chaînes de télévision de propagande, Canal 8, et chef du mouvement sandin |
| - | Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement. He has contributed to restricting freedom of expression and freedom of the media. |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement, Son of the President and |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement, Son of the Pre |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement, |
Adverse media
- https://www.vozdeamerica.com/a/centroamerica_eeuu-sanciona-hijo-y-allegados-al-presidente-ortega-de-nicaragua/6065687.html
- https://www.vozdeamerica.com/a/centroamerica_eeuu-sanciona-hijo-y-allegados-al-presidente-ortega-de-nicaragua/6065687.html
- https://www.articulo66.com/2020/07/18/articulo-66-encabezo-cobertura-a-sanciones-contra-juan-carlos-ortega/
- https://www.articulo66.com/2020/07/18/articulo-66-encabezo-cobertura-a-sanciones-contra-juan-carlos-ortega/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Ortega Murillo have any sanctions?
Yes, Juan Carlos Ortega Murillo is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Carlos Ortega Murillo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Carlos Ortega Murillo:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |