Search OpenSanctions

Advanced

LAUREANO ORTEGA

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Nicaragua--
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 11 of 11
  • Next