Statements: Juan Carlos ORTEGA MURILLO

Canonical ID: NK-nQuFEtdntRAao4GNfCJfhG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:firstName`	Juan Carlos	fra	mc_fund_freezes	`mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59`	2024-08-14
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrd43gn`	2024-06-14
`Person:firstName`	Juan Carlos	fra	fr_tresor_gels_avoir	`fr-ga-3661`	2023-04-20
`Person:firstName`	Juan		ch_seco_sanctions	`ch-seco-46265`	2023-04-20