Restricted-party evidence record

Rosario María MURILLO DE ORTEGA

Nicaragua

Rosario María MURILLO ZambranaRosario María Murillo ZambranaRosario María MURILLO ZAMBRANARosario María Murillo de Ortega

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Watch this entity for alerts

Get notified when Rosario María MURILLO DE ORTEGA's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty

← Back to entity search