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`	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_ofac_sdn	`ofac-28006`	2023-04-20
`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`	66f9fb2eac029adfa65e7ce6340c7ba9581fa57f	eng	us_ofac_sdn	`ofac-28006`	2025-06-02
`Person:idNumber`	0010912680053D	eng	us_ofac_sdn	`ofac-28006`	2023-04-20
`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_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:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28006`	2025-06-02
`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:weakAlias`	Payo Ortega	eng	us_ofac_sdn	`ofac-28006`	2023-04-20