ORTEGA MURILLO, Rafael Antonio — OFAC Sanctioned (NICARAGUA, individual)
ORTEGA MURILLO, Rafael Antonio — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ORTEGA MURILLO, Rafael Antonio; Type: individual; Sanctions program: NICARAGUA.
| Name | ORTEGA MURILLO, Rafael Antonio |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua); a.k.a. 'ORTEGA, Payo'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →