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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YddugV2Fh4eQTDnCToPruMPerson:aliasLaureano Ortegaengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:birthCountrynich_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982eu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20ch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20eu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20engus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982be_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982eu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20frafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20eu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20be_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982ca_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManagua, Nicaraguach_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManagua, NICARAGUAeu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManagua, NICARAGUAbe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManagua, NICARAGUAeu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManaguafrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:countrynifrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:countrynieu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:countrynica_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:countryniengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:countrynieu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:countrynibe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:createdAt2022-01-21ch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:createdAt2022-01-10eu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:createdAt2022-01-10be_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:firstNameLaureano Facundoca_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:firstNameLaureanoch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:firstNameLaureanoengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:firstNameLaureano Facundofrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermalefrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermaleeu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermaleeu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermalebe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermalech_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermaleengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:ida07b5ab9f907d6b40188d0c287d9d7d3a60dd811be_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:id7ac13eea36d3ec6048bf47eba5e46e5dd69b7436eu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:idde0f2704f6c82bd5f1d1aa41bb50a074179b235eca_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:id279dd8c8fe4d948cf1e21eed4b74c6949b1cd4c9us_trade_cslofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:id0257bbd5b0ad62abdbd60e87f9bc98fd5a5e6675frafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:id02688f32c04e5bb8838bad0626418b4d36438ef2ch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:id139511da17aa83209e6359ff071527aef446b4beengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:id5c9fefa68e77f17941456c8a54e4948f57992dd2eu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumber0012011820046Mfrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumberA00000684eu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumber0012011820046Mengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumber0012011820046Mbe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumberA00000684be_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumber0012011820046Meu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameORTEGA Murilloca_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameOrtega Murilloch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameOrtegaengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameOrtega Murilloengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:modifiedAt2022-01-21ch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo ORTEGA MURILLOeu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo Ortega Murilloengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo ORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo ORTEGA MURILLOeu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:nameORTEGA MURILLO, Laureano Facundous_trade_cslofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo ORTEGA MURILLObe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo ORTEGA Murilloca_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo Ortega Murilloch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalitynieu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalitynibe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalityniengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalitynieu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalitynich_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalitynifrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:notesLaureano 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.ch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:notesID number: 0012011820046Mch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:notesSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencych_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:notesFils 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.frafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:passportNumberA00000684frafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:passportNumberA00000684ch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:passportNumberA00000684engus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencybe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencyeu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:positionConseiller de la présidencefrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencyeu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:secondNameFacundoch_seco_sanctionsch-seco-47147
NK-YddugV2Fh4eQTDnCToPruMPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3754frafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554engus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-9-ni-laureano-facundo-ortega-murillo
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionus_trade_cslofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctioneu_fsfeu-fsf-eu-6813-52
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3754
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctioneu_travel_banseu-tb-logical-132808
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionch_seco_sanctionsch-seco-47147
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