Rosario Maria Murillo De Ortega
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | épouse du président Daniel Ortega. Vice-présidente du Nicaragua, première dame du Nicaragua et responsable des jeunesses sandinistes. Selon le président Daniel Ortega, Rosario María Murillo Zambrana p |
| - | Epouse du président Daniel Ortega - Vice-présidente du Nicaragua, première dame du Nicaragua et responsable des jeunesses sandinistes. Selon le président Daniel Ortega, qui la présente comme la “copré |
| - | Epouse du président Daniel Ortega - Coprésidente du Nicaragua depuis février 2025, première dame du Nicaragua et responsable des jeunesses sandinistes. Vice-présidente du Nicaragua de janvier 2017 à f |
| - | Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Vice President of the Republic of Nicaragua (since 2017), wife of President Daniel Ortega |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Vice President of the Republic of Nicaragua (since 2017), wife of President Daniel Ortega |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Co-President of the Republic of Nicaragua (since February 2025, previously Vice President, since 2017). Wife of Presid |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Co-President of the Republic of Nicaragua (since February 2025, previously Vice President, since 2017). Wif |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Co-President of the Republic of Nicaragua (since February 2025, previously Vice President, s |
| - | (UK Sanctions List Ref):NIC0007 (UK Statement of Reasons):Rosario Murillo is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. Accor |
| - | (UK Sanctions List Ref):NIC0007. (UK Statement of Reasons):Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. Acco |
| - | Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario |
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Adverse media
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Frequently Asked Questions
1. Does Rosario Maria Murillo De Ortega have any sanctions?
Yes, Rosario Maria Murillo De Ortega is sanctioned by:
2. Can I receive AML sanctions alerts on Rosario Maria Murillo De Ortega?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rosario Maria Murillo De Ortega:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |