SDN list · entry 57304
Ortega Murillo Maurice Facundo
Yes. Ortega Murillo Maurice Facundo 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 57304, added on April 16, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | April 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ortega Murillo Maurice Facundo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0010107850028J | Nicaragua |
Details published by OFAC
| Date of birth | July 1, 1985 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Address | Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)