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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 Rafael Antonio

Date of Birth: 1968-12-09

Type: individual

Updated: 2026-03-31 04:09:50

Accuracy: 90

Information:

individual
NICARAGUA
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'.

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