ORTEGA MURILLO, Juan Carlos — OFAC Sanctioned (NICARAGUA, individual)
ORTEGA MURILLO, Juan Carlos — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ORTEGA MURILLO, Juan Carlos; Type: individual; Sanctions program: NICARAGUA.
| Name | ORTEGA MURILLO, Juan Carlos |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 17 Oct 1981; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A0007589 (Nicaragua) issued 28 Feb 2007 expires 27 Feb 2012. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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