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Home › Search › MURILLO Zambrana Rosario María

MURILLO Zambrana Rosario María

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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
Nicaragua
Date of birth
1951-06-22T00:00:00.000Z
Place of birth
Managua, Nicaragua
Role
(1) Chief Spokesperson for the Government of Nicaragua (2) First Lady of the Nation (2) Vice President

Also known as

Aliases
First Lady of Nicaragua and a leader of the Sandinista Youth. · MURILLO Zambrana Rosario María · Rosario Maria Murillo de Ortega · Rosario Maria MURILLO DE ORTEGA · Rosario María MURILLO DE ORTEGA · Rosario María MURILLO DE ORTEGA Rosario María MURILLO ZAMBRANA · Rosario María MURILLO DE ORTEGA; Rosario María MURILLO ZAMBRANA · Rosario Maria Murillo Zambrana · Rosario María MURILLO Zambrana · Rosario Murillo de Ortega · Rosario Murillo Zambrana · Vice President of Nicaragua

Designation timeline · 7

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/10/2023 source ↗
EU_FSF NIC EU FSF: NIC (2023/2125 (OJ L10102023)) 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 ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

CA_DFATDUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: de, murillo, ortega
  • ✓ Both sources report nationality nicaragua
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.