Base
Individual2 sanctions listsNicaragua

Daniel Edmundo Ortega Murillo

First seen Apr 16, 2026 · Last confirmed Sep 15, 2026 · Last updated Apr 16, 2026

Entity Overview

Full Name
Daniel Edmundo Ortega Murillo
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-9t7wX7MBS8fRfscXbGDzYQ
Date of Birth
Jan 30, 1980
Place of Birth
Managua, Nicaragua
Gender
male
First Seen
Apr 16, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 16, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Managua

Aliases (1)

Also Known As
ORTEGA MURILLO, Daniel Edmundo

Identification Numbers

TypeNumber
ID Number0013001800039W

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Celina DELGADO CASTELLONIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.