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Weak Alias	PAYO ORTEGA
ID Number	0010912680053D
Profile Type	PERSON
Name	ORTEGA MURILLO, RAFAEL ANTONIO RAFAEL ANTONIO ORTEGA MURILLO RAFAEL ANTONIO ORTEGA MURILLO
First Name	RAFAEL RAFAEL ANTONIO
Middle Name	ANTONIO
Last Name	ORTEGA MURILLO ORTEGA MURILLO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1968-12-09
Birth-Place	MANAGUA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANAGUA, NIC KM 13 CARRETERA MASAYA, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28006

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28006 Country: United States Entity: NK-YANMq8CKExqoQL7HHMH9dM Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF2F Start Date: 2019-12-12 Listing Date: 2019-12-27 Country: United States Entity: NK-YANMq8CKExqoQL7HHMH9dM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view