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Ortega Murillo Rafael Antonio

Sanctioned
Ortega Payo
Type
person
Subtype
Country
Nicaragua
Date of birth
1968-12-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28006
Asset freeze
2019-12-12activeSource
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 Rafael AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    28006
    SHA-256
    5c7fdb7a2bcf29949aab3501c82a7c6513ef4b511668dfd6cd9ced3ccf95c508
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ortega PayoWeak alias
    OFAC ↗
    Record provenance
    ID
    28006
    SHA-256
    5c7fdb7a2bcf29949aab3501c82a7c6513ef4b511668dfd6cd9ced3ccf95c508
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0010912680053DNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    28006
    SHA-256
    1bd14c4931d1e279700209b93526d61759d2b562b98f6d109d7242d84dfabde3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A00000204PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    28006
    SHA-256
    1bd14c4931d1e279700209b93526d61759d2b562b98f6d109d7242d84dfabde3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28006OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28006
    SHA-256
    1bd14c4931d1e279700209b93526d61759d2b562b98f6d109d7242d84dfabde3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-12-09Birth date
    Source not recordedOriginal record not linked

Places

  • Managua, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    28006
    SHA-256
    5c7fdb7a2bcf29949aab3501c82a7c6513ef4b511668dfd6cd9ced3ccf95c508
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)