Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CAMILA ANTONIA ORTEGA MURILLO · Camila Antonia ORTEGA MURILLO · Camila Antonia ORTEGA Murillo · Camila Antonia ORTEGO MURILLO · Camila Antonia Ortega Murillo · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua · Managua, NICARAGUA · Managua, Nicaragua · Managua: NICARAGUA | [sources] | |||
Gender | female | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | CAMILA ANTONIA · Camila · Camila Antonia · Camila Antonia | [sources] | |||
ID Number | 0010411870001B · A00000114 | [sources] | |||
Last name | ORTEGA MURILLO · ORTEGA Murillo · ORTEGO MURILLO · Ortega Murillo | [sources] | |||
Matronymic | Murillo | [sources] | |||
Middle name | Antonia | [sources] | |||
Passport number | A00000114 | [sources] | |||
Patronymic | Ortega | [sources] | |||
Second name | Antonia | [sources] | |||
Position | Conseillère de la présidence · Coordinatrice de la commission de l'économie créative · Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission, Director of TV station Canal 13 · Directrice de la chaîne de télévision Canal 13 · Fille de Daniel Ortega et Rosario Murillo, conseillère de la présidence, coordinatrice de la commission de l'économie créative, directrice de la chaîne de télévision Canal 13 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
mc-freezes-e9dfc3cf63c60c87213e139137153d180b71155c
· usgsa-s4mrh5qj5
· ca-sema-fe25b95ea809f93a3b0e7ec8a7b7b4e829d5fa12
· ca-sema-21-ni-camila-antonia-ortega-murillo
· fr-ga-3753
· eu-fsf-eu-6812-53
· ch-seco-47137
· eu-tb-logical-132803
· ca-sema-nicaragua-n-a-21
· ofac-31532
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.