On official sanctions lists
Rosario Maria Murillo de Ortega
41 names and spellings · found in 20 data sources · on 11 official sanctions lists
Also known as
- Rosario María Murillo Zambrana
- ໂຣຊາຣິໂອ ມູຣິໂຢ
- Ροσάριο Μουρίγιο
- रोसारियो मुरियो
- Rosario Murillo
- רוסאריו מוריו
- როსარიო მურილიო
- Rosario Murillo Zambrana
- Расарыё Мурыльё
- රොසාරියෝ මුරියෝ
- ரோசாரியோ முரியோ
- Росарио Муриљо
- রোসারিও মুরিয়ো
- ರೊಸಾರಿಯೋ ಮುರಿಯೋ
- روساریو موریو
- Rosario MURILLO Zambrana de Ortega
- ሮሳሪዮ ሙሪዮ
- ロサリオ・ムリージョ
- రోసారియో మురియో
- MURILLO DE ORTEGA, Rosario Maria
- Росарио Мурильо
- 로사리오 무리요
- Rosario Maria Murillo Zambrana
- 罗萨丽奥·穆里略
- روزاريو موريلو
- រ៉ូសារីយ៉ូ មូរីយ៉ូ
- Rosario María MURILLO DE ORTEGA
- Расарыа Мурыльё
- 羅薩麗奧·穆里略
- Ռոսարիո Մուրիլո
- ရိုဆာရီယို မူရီယို
- Росаріо Мурільйо
- โรซาริโอ มูริโย
- रोसारियो मुरिलो
- Rosario Murillová Zambranová
- Rosario María Murillo
- Мурильо, Росарио
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 4 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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