Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

ORTEGA MURILLO, Daniel Edmundo

Individual NICARAGUA Block

Sanctions Lists

SDN List — April 16, 2026

Legal Authorities

Executive Order 13851 (Nicaragua)

Identity Documents

National ID No.: 0013001800039W

Additional Information

Birthdate: 30 Jan 1980
Place of Birth: Managua, Nicaragua
Gender: Male
Nationality Country: Nicaragua

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.