ListsOFAC SDN › ofac_sdn-31532

Camila Antonia ORTEGA MURILLO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31532.

Programs

NICARAGUA

Names and aliases

Camila Antonia ORTEGA MURILLOprimary

Identifiers

PassportA00000114Nicaragua
National ID No.0010411870001BNicaragua

Details

CountriesNicaragua Nicaragua
Birth dates1987-11-04
Birth placesManagua, Nicaragua
AddressesNicaragua

Same name on other lists

Camila Antonia ORTEGA MURILLO (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.