MURILLO Zambrana Rosario María
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Nicaragua
- Nationality
- NIC
- Date of birth
- 1951-06-22T00:00:00.000Z
- Place of birth
- MANAGUA
- Role
- (1) Chief Spokesperson for the Government of Nicaragua (2) First Lady of the Nation (2) Vice President
Also known as
Designation timeline · 7
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Nicaragua— Canada GAC: Nicaragua Nicaragua publisher record ↗ - — Added to Switzerland SECO
CH-Nicaragua— CH SECO: Nicaragua Nicaragua publisher record ↗ - — Added to UK OFSI
UK-Nicaragua— UK OFSI: Nicaragua (NIC0007) Nicaragua publisher record ↗ - — Added to EU FSF
NIC— EU FSF: NIC (2023/2125 (OJ L10102023)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
NICARAGUA— OFAC SDN: NICARAGUA publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | NIC | EU FSF: NIC (2023/2125 (OJ L10102023)) | 10/10/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/10/2023 | source ↗ |
| UK_OFSI | UK-Nicaragua | UK OFSI: Nicaragua (NIC0007) | Nicaragua | 15/11/2021 | source ↗ |
| CH_SECO | CH-Nicaragua | CH SECO: Nicaragua | Nicaragua | 12/08/2021 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/06/2019 | source ↗ |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 21/06/2019 | source ↗ |
| OFAC_SDN | NICARAGUA | OFAC SDN: NICARAGUA | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 21/06/2019 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/06/2019 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Murillo de Ortega
Nicaragua
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 1 name token:
murillo - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
Rosario Murillo Zambrana de Ortega
Nicaragua
Why we surfaced this:
- ✓ Shares 3 name tokens:
murillo, rosario, zambrana - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
More sanctioned entities from Nicaragua
Frequently asked questions
Is MURILLO Zambrana Rosario María sanctioned?
Yes. MURILLO Zambrana Rosario María (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada DFATD, Canada GAC, OFAC SDN, the earliest dated 2019-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MURILLO Zambrana Rosario María?
MURILLO Zambrana Rosario María is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada DFATD, Canada GAC, OFAC SDN under programs NIC, BE-NATIONAL, UK-Nicaragua. See the designations for the issuing authority and source URL of each.
When was MURILLO Zambrana Rosario María first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-06-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MURILLO Zambrana Rosario María is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.