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OFAC UID 28006 · SDN · Individual

Rafael Antonio ORTEGA MURILLO

List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Dec 12, 2019

Also known as

  • ORTEGA, Payo · a.k.a.

Addresses

  • KM 13 Carretera Masaya Managua Nicaragua

Identifiers

  • National ID No.: 0010912680053D (Nicaragua)
  • Passport: A00000204 (Nicaragua)
  • Gender: Male