Rosario Murillo Zambrana de Ortega
Identity
- Type
- person
- Country
- Nicaragua
- Nationality
- Nicaragua
- Role
- Vice Pres.
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.
Vice Pres. · Nicaragua
| Source | Record | Source record |
|---|---|---|
| CIA World Leaders | CIA World Leaders (PEP) | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
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 3 name tokens:
de, murillo, ortega - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
MURILLO Zambrana Rosario María
Nicaragua
Active source lists: BE_FOD, CA_DFATD, CA_GAC, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
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 Rosario Murillo Zambrana de Ortega sanctioned?
No active sanctions were found for Rosario Murillo Zambrana de Ortega in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.