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OM

Ortega Murillo Daniel Edmundo

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1980-01-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57324
Asset freeze
2026-04-16activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ortega Murillo Daniel EdmundoPrimary name
    OFAC ↗
    Record provenance
    ID
    57324
    SHA-256
    1fb5a7825f6c027a97b045c4c3d1460a9674374ba38a1ac2c111b52d28730342
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57324OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57324
    SHA-256
    75fa6a8b81b43c06cbf63bc4710e1624f06f30cf3c7d1d6afa39524b5be47931
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0013001800039WNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    57324
    SHA-256
    75fa6a8b81b43c06cbf63bc4710e1624f06f30cf3c7d1d6afa39524b5be47931
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-01-30Birth date
    Source not recordedOriginal record not linked

Places

  • Managua, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    57324
    SHA-256
    1fb5a7825f6c027a97b045c4c3d1460a9674374ba38a1ac2c111b52d28730342
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)