On a sanctions listindividual

ORTEGA MURILLO, Rafael Antonio

ORTEGA MURILLO, Rafael Antonio is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

NICARAGUA

Details

Date of birth: 09 Dec 1968
Place of birth: Managua, Nicaragua
Nationality: Nicaragua

Addresses

KM 13 Carretera Masaya, Managua, Nicaragua

Remarks

DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua); a.k.a. 'ORTEGA, Payo'.