SDN list · entry 28548
Juan Carlos ORTEGA Murillo
Yes. Juan Carlos ORTEGA Murillo is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28548, added on July 17, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | July 17, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Juan Carlos ORTEGA Murillo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A0007589 | Nicaragua |
Details published by OFAC
| Date of birth | October 17, 1981 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Address | Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)