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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ORTEGA MURILLO Camila Antonia

Date of Birth: 1987-11-04

Type: individual

Updated: 2026-06-08 00:41:12

Accuracy: 90

Information:

individual
NICARAGUA
DOB 04 Nov 1987; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun 2022; National ID No. 0010411870001B (Nicaragua).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Camila Antonia ORTEGA MURILLO

Date of Birth: 1987-11-04

Type: individual

Updated: 2026-06-08 00:41:12

Accuracy: 75

Information:

Function: Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission, Director of TV station Canal 13
Birth: 1987-11-04
ID Document: 0010411870001B (other-Other identification number) (ID number)
ID Document: A00000114 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions