Lists of sanctions
3.141.27.108
05.02.2025 13:42:29

Rafael Antonio ORTEGA MURILLO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 31.12.2019

Names (2)

Last name/Name ORTEGA MURILLO
First name/Name Rafael Antonio
Full name/Name Rafael Antonio ORTEGA MURILLO
Type Name
Last name/Name ORTEGA, Payo
Full name/Name ORTEGA, Payo
Type Alias
Quality Weak

Citizenships (1)

Country Nicaragua

Addresses (1)

Street KM 13 Carretera Masaya
City Managua
Country Nicaragua
Full address KM 13 Carretera Masaya, Managua, Nicaragua

Birth data (2)

Birthdate
Place Managua, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 0010912680053D
Country Nicaragua
Type Passport: A00000204
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 13:16
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