Lists of sanctions
18.188.73.229
02.05.2025 04:40:03

Laureano Facundo ORTEGA MURILLO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 31.12.2019

Names (2)

Last name/Name ORTEGA MURILLO
First name/Name Laureano Facundo
Full name/Name Laureano Facundo ORTEGA MURILLO
Type Name
Last name/Name ORTEGA
First name/Name Laureano
Full name/Name Laureano ORTEGA
Type Alias
Quality Strong

Citizenships (1)

Country Nicaragua

Birth data (2)

Birthdate
Place Managua, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 0012011820046M
Type Passport: A00000684
Country Nicaragua
Expiration date 2

Historical data

No records
Updated: 02.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.