Lists › OFAC SDN › ofac_sdn-28548

Juan Carlos ORTEGA MURILLO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28548.

Programs

NICARAGUA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1981-10-17
Birth places	Managua, Nicaragua
Addresses	Montoya 1 Csur 1c Arriba 1 C Sur Managua Nicaragua

Same name on other lists

Juan Carlos ORTEGA MURILLO (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.