Last Updated: January 19, 2026
Nationality
Nicaragua
DoB
1981-10-17
Address
Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua
Reg. ID
A0007589, Passport
Official reason
Juan Carlos Ortega Murillo (Juan Ortega), son of Nicaraguan President Daniel Ortega, manages Difuso Comunicaciones S.A., a public relations and advertising company, which produces the majority of radio and television ad campaigns for the Government of Nicaragua (GoN), various government institutions, and the Sandinista National Liberation Front. Ju...
Other Information
https://cl.usembassy.gov/treasury-sanctions-members-of-nicaragua-president-ortegas-inner-circle/
Date of listing
2020-07-17
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations