Lists › EU Consolidated › eu_fsf-EU.6572.34
Rosario María MURILLO DE ORTEGA
Person on the EU Consolidated Financial Sanctions List, listed Oct. 11, 2023. Source reference EU.6572.34.
Programs
Names and aliases
| Rosario María MURILLO DE ORTEGA | primary |
| Rosario María MURILLO ZAMBRANA | alias (strong) |
Identifiers
| National passport | A00000106 | NI |
Details
| Countries | |
| Birth dates | 1951-06-22 |
| Birth places | MANAGUA NICARAGUA |
Same name on other lists
Rosario Maria MURILLO DE ORTEGA (ofac_sdn), Rosario Maria Murillo Zambrana (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.