Statements: Rafael Antonio Ortega Murillo

Canonical ID: NK-YANMq8CKExqoQL7HHMH9dM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-14
`Person:address`	KM 13 Carretera Masaya, Managua	eng	us_ofac_sdn	`ofac-28006`	2023-11-17
`Person:addressEntity`	`addr-774648187cd599b854eaea5dd8d9e72606ebc9d7`	eng	us_ofac_sdn	`ofac-28006`	2023-11-02
`Person:birthDate`	1968-12-09	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-14
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-14
`Person:firstName`	RAFAEL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-14
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:id`	69d245457fb244b55f2fe3127c5aab646f662a57	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-28
`Person:id`	76468db71a0eb1ee27b9b95f9496a83d4001c08c		us_trade_csl	`ofac-28006`	2024-05-07
`Person:id`	ed95010e99c0fc48ab5ed3aa340233f52c5d6fad	eng	us_ofac_sdn	`ofac-28006`	2024-10-11
`Person:idNumber`	0010912680053D	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:lastName`	ORTEGA MURILLO	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-14
`Person:lastName`	Ortega Murillo	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-28006`	2024-10-11
`Person:name`	RAFAEL ANTONIO ORTEGA MURILLO	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-14
`Person:name`	ORTEGA MURILLO, Rafael Antonio		us_trade_csl	`ofac-28006`	2024-05-07
`Person:name`	Rafael Antonio Ortega Murillo	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:passportNumber`	A00000204	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28006	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28006`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf2f`	2024-06-28
`Person:weakAlias`	Payo Ortega	eng	us_ofac_sdn	`ofac-28006`	2023-04-20

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