Rosario Maria Murillo De Ortega
Sanciones
| 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 |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Rosario Maria Murillo De Ortega sanciones internacionales?
Sí, Rosario Maria Murillo De Ortega está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rosario Maria Murillo De Ortega?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Rosario Maria Murillo De Ortega:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |