| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ORTEGA MURILLO, Rafael Antonio · Rafael Antonio Ortega Murillo | [sources] | |||
| Weak alias | Payo Ortega | [sources] | |||
| Birth date | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| KM 13 Carretera Masaya, Managua | Nicaragua | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0010912680053D | Nicaragua | National ID No. | - | - | |
A00000204 | Nicaragua | Passport | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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