Search OpenSanctions

Advanced

Rafael Antonio Ortega Murillo

Sanctioned entity
TypePerson[sources]
NameORTEGA MURILLO, Rafael Antonio · RAFAEL ANTONIO ORTEGA MURILLO · Rafael Antonio Ortega Murillo[sources]
Weak aliasPayo Ortega[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameRAFAEL ANTONIO · Rafael[sources]
ID Number0010912680053D[sources]
Last nameORTEGA MURILLO · Ortega Murillo[sources]
Middle nameAntonio[sources]
Passport numberA00000204[sources]
AddressKM 13 Carretera Masaya, Managua · MANAGUA, NIC[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrbcf2f · ofac-28006

For experts: raw data explorer