SDN list · entry 28006
Ortega Murillo Rafael Antonio
Yes. Ortega Murillo Rafael Antonio is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28006, added on December 12, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | December 12, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ortega Murillo Rafael Antonio | Primary name | strong |
| Ortega Payo | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0010912680053D | Nicaragua |
| Passport | A00000204 | Nicaragua |
Details published by OFAC
| Date of birth | December 9, 1968 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Address | KM 13 Carretera Masaya, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)