Lists › OFAC SDN › ofac_sdn-31532
Camila Antonia ORTEGA MURILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31532.
Programs
Names and aliases
| Camila Antonia ORTEGA MURILLO | primary |
Identifiers
| Passport | A00000114 | Nicaragua |
| National ID No. | 0010411870001B | Nicaragua |
Details
| Countries | |
| Birth dates | 1987-11-04 |
| Birth places | Managua, Nicaragua |
| Addresses | Nicaragua |
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.