Individual · 1 listing(s)
ORTEGA MURILLO, Rafael Antonio currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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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