Statements: Daniel Edmundo Ortega Murillo

Canonical ID: NK-9t7wX7MBS8fRfscXbGDzYQ · 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	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:addressEntity`	`addr-00a9965693b33a387fefa605f1118fdb10eefece`		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:birthDate`	1980-01-30		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:country`	ni		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:fatherName`	Ortega	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:gender`	male		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:id`	f075da6b975bf57cd1091ef43ab6e2019e524500		us_trade_csl	`ofac-57324`	2026-04-16
`Person:id`	480e08b98c0b9ff5d3a0148b887eb9f9503265a6		ext_us_ofac_press_releases	`ofac-pr-66369cd2a38aec57441604e56b362a26edbe3882`	2026-04-25
`Person:id`	f448aa491d29e1839f6ac8fb767cde664dfd7e65		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:idNumber`	0013001800039W	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:middleName`	Edmundo	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:motherName`	Murillo	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:name`	Daniel Edmundo Ortega Murillo	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:name`	Daniel Edmundo Ortega Murillo	eng	ext_us_ofac_press_releases	`ofac-pr-66369cd2a38aec57441604e56b362a26edbe3882`	2026-04-25
`Person:name`	ORTEGA MURILLO, Daniel Edmundo		us_trade_csl	`ofac-57324`	2026-04-16
`Person:nationality`	ni		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0451		ext_us_ofac_press_releases	`ofac-pr-66369cd2a38aec57441604e56b362a26edbe3882`	2026-04-25
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57324		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-57324`	2026-04-16
`Person:topics`	sanction		us_trade_csl	`ofac-57324`	2026-04-16

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