ListsEU 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

NIC

Names and aliases

Rosario María MURILLO DE ORTEGAprimary
Rosario María MURILLO ZAMBRANAalias (strong)

Identifiers

National passportA00000106NI

Details

CountriesNicaragua Nicaragua
Birth dates1951-06-22
Birth placesMANAGUA 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.