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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ORTEGA MURILLO, Rafael Antonio · RAFAEL ANTONIO ORTEGA MURILLO · Rafael Antonio Ortega Murillo | [sources] | |||
| Weak alias | Payo Ortega | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| KM 13 Carretera Masaya, Managua | Nicaragua | |