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Rafael Antonio Ortega Murillo

Sanctioned entity

Rafael Antonio Ortega Murillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ORTEGA MURILLO, Rafael Antonio · RAFAEL ANTONIO ORTEGA MURILLO · Rafael Antonio Ortega Murillo				[sources]
Weak alias	Payo Ortega				[sources]
Birth date	1968-12-09				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	RAFAEL ANTONIO · Rafael				[sources]
ID Number	`0010912680053D`				[sources]
Last name	ORTEGA MURILLO · Ortega Murillo				[sources]
Middle name	Antonio				[sources]
Passport number	`A00000204`				[sources]
Address	KM 13 Carretera Masaya, Managua · MANAGUA, NIC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
KM 13 Carretera Masaya, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`0010912680053D`	Nicaragua	National ID No.	-	-
`A00000204`	Nicaragua	Passport	2012-08-06	2022-08-06

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-12	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28006 · usgsa-s4mrbcf2f

For experts: raw data explorer

Factsheet Data sources

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