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ORTEGA MURILLO, Maurice Facundo

Individual NICARAGUA Block

Sanctions Lists

SDN List — April 16, 2026

Legal Authorities

Executive Order 13851 (Nicaragua)

Identity Documents

National ID No.: 0010107850028J

Additional Information

Birthdate: 01 Jul 1985
Nationality Country: Nicaragua
Place of Birth: Managua, Nicaragua
Gender: Male

⚠️ 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.