Individual · 1 listing(s)
ORTEGA MURILLO, Juan Carlos currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-07-17 |
| Date of birth | 17 Oct 1981 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A0007589 (Nicaragua) issued 28 Feb 2007 expires 27 Feb 2012 |
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