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Daniel Edmundo Ortega Murillo

Sanctioned entity

Daniel Edmundo Ortega Murillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Edmundo Ortega Murillo · ORTEGA MURILLO, Daniel Edmundo				[sources]
Birth date	1980-01-30				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Daniel				[sources]
ID Number	`0013001800039W`				[sources]
Matronymic	Murillo				[sources]
Middle name	Edmundo				[sources]
Patronymic	Ortega				[sources]
Address	Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-16	Last processed	2026-04-22	First seen	2026-04-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`0013001800039W`	Nicaragua	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,739

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List37,041

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

United States · OFAC

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