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Listed on sanctions / export-control lists
ORTEGA MURILLO, Rafael Antonio
US OFAC
Individual · 1 listing(s)
ORTEGA MURILLO, Rafael Antonio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-12 | US OFAC · listed · Programs: NICARAGUA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2019-12-12 |
| Date of birth | 09 Dec 1968 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; 0010912680053D (Nicaragua) |
| Aliases | ORTEGA, Payo |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA