Rafael Antonio Ortega Murillo
Sanctioned entityBorn 9 Dec 1968 (57 years old),Nicaragua. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28006treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0010912680053D | |||
| Passport | A00000204 | |||
| National ID no | 0010912680053D | Nicaragua | ||
| Passport | A00000204 | Nicaragua | 6 Aug 2012 | 6 Aug 2022 |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
KM 13 Carretera Masaya, Managua
MANAGUA
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