Statements: Juan Carlos ORTEGA MURILLO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityniengus_ofac_sdnofac-28548
Person:nationalityniframc_fund_freezesmc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59
Person:nationalitynibe_fod_sanctionseu-fsf-eu-6579-27
Person:nationalitynieu_fsfeu-fsf-eu-6579-27
Person:nationalitynifrafr_tresor_gels_avoirfr-ga-3661
Person:nationalitynich_seco_sanctionsch-seco-46265
Person:nationalitynieu_travel_banseu-tb-logical-131237
  • Previous
  • 1 - 7 of 7
  • Next