Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LAUREANO ORTEGA · Laureano Facundo Ortega Murillo · ORTEGA MURILLO, Laureano Facundo | [sources] | |||
Other name | Laureano Ortega | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua · Managua, NICARAGUA · Managua, Nicaragua · Managua: NICARAGUA | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | Facundo · Laureano · Laureano Facundo | [sources] | |||
ID Number | 0012011820046M · A00000684 | [sources] | |||
Last name | Ortega · Ortega Murillo | [sources] | |||
Middle name | Facundo | [sources] | |||
Passport number | A00000684 | [sources] | |||
Position | Conseiller de la présidence · Fils de Daniel Ortega et Rosario Murillo, conseiller de la présidence · Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Laureano Facundo Ortega Murillo is closely involved in actions supporting the presidential couple Daniel Ortega and Rosario Murillo, as an advisor to the Presidency. He has justified and supported the arbitrary and illegal imprisonment of Nicaraguan political opposition leaders and presidential pre-candidates, student and rural leaders or independent journalists, all of whom he has referred to as “terrorists”. By contributing to the elimination of actual electoral competition, he has played a central role in the suppression of political pluralism and the definitive disarticulation of Nicaraguan democracy. He has acted as an economic advisor to his father Daniel Ortega and the Ortega regime through the governmental agency ProNicaragua. Additionally, he is responsible for operating BanCorp – an entity whose main purpose is to assist, sponsor and financially support the repressive activities of his mother, Vice-President Rosario Murillo. He is therefore associated with persons responsible for the repression of civil society and for serious human rights violations, and he is supporting such repression and violations.
Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency
ID number: 0012011820046M
Fils de Daniel Ortega et Rosario Murillo - Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo. Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.
Numéro de passeport: A00000684 (Nicaragua) Numéro de carte d'identité: 0012011820046M
(also LAUREANO FACUNDO ORTEGA MURILLO)
(also LAUREANO ORTEGA)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-9-ni-laureano-facundo-ortega-murillo
· usgsa-s4mr8q1bb
· ofac-26554
· ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
· eu-fsf-eu-6813-52
· ch-seco-47147
· fr-ga-3754
· eu-tb-logical-132808
· ca-sema-nicaragua-n-a-9
· usgsa-s4mr8q0p8
· mc-freezes-d996bed7996d70998533077e338e37598d296ad6
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United States | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
United States | TREAS-OFAC | Reciprocal | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - |
United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
0012011820046M | - | National ID No. | - | - |
0012011820046M | - | Other identification number | - | - |
A00000684 | Nicaragua | National passport | - | - |
A00000684 | Nicaragua | National passport | - | - |