NK-YddugV2Fh4eQTDnCToPruM | | Person:alias | | Laureano Ortega | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:birthDate | | 1982-11-20 | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:birthPlace | | Managua, Nicaragua | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:country | | ni | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:firstName | | Laureano | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:id | | 279dd8c8fe4d948cf1e21eed4b74c6949b1cd4c9 | | us_trade_csl | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:id | | 139511da17aa83209e6359ff071527aef446b4be | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:idNumber | | 0012011820046M | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:lastName | | Ortega | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:lastName | | Ortega Murillo | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:name | | ORTEGA MURILLO, Laureano Facundo | | us_trade_csl | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:name | | Laureano Facundo Ortega Murillo | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:passportNumber | | A00000684 | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554 | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26554 | |
NK-YddugV2Fh4eQTDnCToPruM | | Person:topics | | sanction | | us_trade_csl | | ofac-26554 | |