Juan Carlos ORTEGA MURILLO

Sanctioned

ORTEGA MURILLO

Type

person

Subtype

Country

Nicaragua

Date of birth

1982-10-17

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

46265

Asset freeze

2021-08-13activeSource

European Union

EU FSF

EU.6579.27

Asset freeze

2021-08-02activeSource

France

Registre national des gels d'avoirs

3661

Asset freeze

Legal bases

European Union

EU amendment 2021/1276 (OJ L277)regulation 2021/1276 (OJ L277)

France

1153