Lists › UK Sanctions List › uk_fcdo-NIC0007
Rosario Maria Murillo Zambrana
Person on the UK Sanctions List, listed Nov. 15, 2021. Source reference NIC0007.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Rosario Maria Murillo Zambrana | primary |
| Rosario Maria Murillo de Ortega | alias (strong) |
Identifiers
| Passport | A00000106 |
Details
| Countries |  Nicaragua |
| Birth dates | 1951-06-22 |
| Addresses | El Carmen Managua Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Rosario Maria MURILLO DE ORTEGA (ofac_sdn), Rosario María MURILLO DE ORTEGA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.