Search OpenSanctions

ORTEGA MURILLO, Rafael Antonio

Sanctioned entity

ORTEGA MURILLO, Rafael Antonio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ORTEGA MURILLO, Rafael Antonio · Rafael Antonio Ortega Murillo				[sources]
Weak alias	Payo Ortega				[sources]
Birth date	1968-12-09				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Rafael				[sources]
ID Number	`0010912680053D`				[sources]
Last name	Ortega Murillo				[sources]
Passport number	`A00000204`				[sources]
Address	KM 13 Carretera Masaya, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
KM 13 Carretera Masaya, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00000204`	Nicaragua	Passport	2012-08-06	2022-08-06
`0010912680053D`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28006

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk