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Laureano Facundo Ortega Murillo

Sanctioned entity
Laureano Facundo Ortega Murillo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLaureano Facundo ORTEGA MURILLO · Laureano Facundo ORTEGA Murillo · Laureano Facundo Ortega Murillo · ORTEGA MURILLO, Laureano Facundo[sources]
Other nameLaureano Ortega[sources]
Birth date[sources]
Place of birthManagua · Managua, NICARAGUA · Managua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameLaureano · Laureano Facundo[sources]
ID Number0012011820046M · A00000684[sources]
Last nameORTEGA MURILLO · ORTEGA Murillo · Ortega · Ortega Murillo[sources]
Passport numberA00000684[sources]
Second nameFacundo[sources]
PositionConseiller de la présidence · Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency

Swiss SECO Sanctions/Embargoes,

ID number: 0012011820046M

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: ch-seco-47147 · fr-ga-3754 · eu-fsf-eu-6813-52 · ofac-26554 · ca-sema-nicaragua-n-a-9 · ca-sema-9-ni-laureano-facundo-ortega-murillo · eu-tb-logical-132808

For experts: raw data explorer