Juan Carlos ORTEGA MURILLO
Recorded on 2 lists · person
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 131237 | 2026-07-31 | European Commission ↗ |
| OFAC · 28548 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 131237
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Juan Carlos ORTEGA MURILLO | Primary name |
Programmes
NIC
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"NIC"
]
}OFAC · entry 28548
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Juan Carlos ORTEGA MURILLO | Primary name |
Programmes
NICARAGUA
Addresses recorded
- Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua"
],
"primary_name_published": true,
"programs": [
"NICARAGUA"
]
}