Statements: Juan Carlos ORTEGA MURILLO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Juan Carlos ORTEGA MURILLO	fra	fr_tresor_gels_avoir	`fr-ga-3661`	2023-04-20
`Person:name`	Juan Carlos Ortega Murillo		ch_seco_sanctions	`ch-seco-46265`	2023-04-20
`Person:name`	Juan Carlos ORTEGA Murillo	eng	us_ofac_sdn	`ofac-28548`	2023-04-20
`Person:name`	Juan Carlos ORTEGA MURILLO	fra	mc_fund_freezes	`mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59`	2024-08-14
`Person:name`	Juan Carlos ORTEGA MURILLO		eu_fsf	`eu-fsf-eu-6579-27`	2023-04-20
`Person:name`	JUAN CARLOS ORTEGA MURILLO	eng	us_sam_exclusions	`usgsa-s4mrd43gn`	2024-06-14
`Person:name`	Juan Carlos ORTEGA MURILLO		be_fod_sanctions	`eu-fsf-eu-6579-27`	2023-04-20
`Person:name`	Juan Carlos ORTEGA MURILLO		eu_travel_bans	`eu-tb-logical-131237`	2023-04-20
`Person:name`	ORTEGA MURILLO, Juan Carlos		us_trade_csl	`ofac-28548`	2024-05-07