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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YddugV2Fh4eQTDnCToPruMPerson:aliasLaureano Ortegaengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:birthDate1982-11-20engus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:countryniengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:firstNameLaureanoengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:gendermaleengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:id279dd8c8fe4d948cf1e21eed4b74c6949b1cd4c9us_trade_cslofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:id139511da17aa83209e6359ff071527aef446b4beengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:idNumber0012011820046Mengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameOrtegaengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:lastNameOrtega Murilloengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:nameORTEGA MURILLO, Laureano Facundous_trade_cslofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:nameLaureano Facundo Ortega Murilloengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:nationalityniengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:passportNumberA00000684engus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554engus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionengus_ofac_sdnofac-26554
NK-YddugV2Fh4eQTDnCToPruMPerson:topicssanctionus_trade_cslofac-26554
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