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Canonical ID: NK-YddugV2Fh4eQTDnCToPruM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Laureano Ortega | eng | us_ofac_sdn | ofac-26554 | |||
Person:birthCountry | ni | ch_seco_sanctions | ch-seco-47147 | ||||
Person:birthDate | 1982-11-20 | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:birthDate | 1982-11-20 | fr_tresor_gels_avoir | fr-ga-3754 | ||||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:birthDate | 1982-11-20 | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:birthDate | 1982-11-20 | us_ofac_sdn | ofac-26554 | ||||
Person:birthDate | 1982-11-20 | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:birthDate | 1982-11-20 | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | ||||
Person:birthDate | 1982-11-20 | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:birthDate | 1982-11-20 | ch_seco_sanctions | ch-seco-47147 | ||||
Person:birthDate | 1982-11-20 | ca_dfatd_sema_sanctions | ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-26554 | |||
Person:birthPlace | Managua, NICARAGUA | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:birthPlace | Managua, Nicaragua | ch_seco_sanctions | ch-seco-47147 | ||||
Person:birthPlace | Managua | fra | fr_tresor_gels_avoir | fr-ga-3754 | |||
Person:birthPlace | Managua: NICARAGUA | fra | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | |||
Person:birthPlace | Managua | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:birthPlace | Managua, NICARAGUA | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:birthPlace | Managua, NICARAGUA | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:country | ni | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:country | ni | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992 | ||||
Person:country | ni | fr_tresor_gels_avoir | fr-ga-3754 | ||||
Person:country | ni | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:country | ni | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:country | ni | us_ofac_sdn | ofac-26554 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0p8 | ||||
Person:createdAt | 2022-01-21 | ch_seco_sanctions | ch-seco-47147 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1bb | ||||
Person:firstName | Laureano | eng | us_ofac_sdn | ofac-26554 | |||
Person:firstName | LAUREANO FACUNDO | eng | us_sam_exclusions | usgsa-s4mr8q0p8 | |||
Person:firstName | Facundo | ch_seco_sanctions | ch-seco-47147 | ||||
Person:firstName | LAUREANO | eng | us_sam_exclusions | usgsa-s4mr8q1bb | |||
Person:firstName | Laureano Facundo | fra | fr_tresor_gels_avoir | fr-ga-3754 | |||
Person:firstName | Laureano | ch_seco_sanctions | ch-seco-47147 | ||||
Person:firstName | Laureano Facundo | fra | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | |||
Person:firstName | Laureano Facundo | ca_dfatd_sema_sanctions | ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | ||||
Person:gender | male | us_ofac_sdn | ofac-26554 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-47147 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:gender | male | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3754 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:id | 0c804ce68cc8938a388a8a6f155340ca97e6d922 | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:id | 0b9c484e3a8a8dc5221b3f78c298a51988eccca5 | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | ||||
Person:id | 4c27b9393dbb55a85ad4a61057687ff1fcdd5db0 | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:id | 7ac13eea36d3ec6048bf47eba5e46e5dd69b7436 | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:id | 5e2e7ff731ec06a5f41622d91a9c68a9fe964ad2 | fr_tresor_gels_avoir | fr-ga-3754 | ||||
Person:id | 682ce982105f64501a20dfe8cb9c5462d83769ad | us_sam_exclusions | usgsa-s4mr8q0p8 | ||||
Person:id | d0ccb5aac72f174f2acb39386e23c44f853d7ddf | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:id | 7d367b7400072ebd3333ba7df055c97b6955abae | ca_dfatd_sema_sanctions | ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992 | ||||
Person:id | 4463e802999d93ed71338038447d760032c4b652 | us_ofac_sdn | ofac-26554 | ||||
Person:id | 1f8de60afeaba8cdfb115231ed2cfd245088cb7e | us_sam_exclusions | usgsa-s4mr8q1bb | ||||
Person:id | 279dd8c8fe4d948cf1e21eed4b74c6949b1cd4c9 | us_trade_csl | ofac-26554 | ||||
Person:id | 1ae9263b3711286bc7790a9f6e5844352fdab11f | ch_seco_sanctions | ch-seco-47147 | ||||
Person:idNumber | 0012011820046M | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:idNumber | 0012011820046M | fra | fr_tresor_gels_avoir | fr-ga-3754 | |||
Person:idNumber | 0012011820046M | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:idNumber | 0012011820046M | eng | us_ofac_sdn | ofac-26554 | |||
Person:idNumber | A00000684 | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:idNumber | A00000684 | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:lastName | ORTEGA MURILLO | fra | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | |||
Person:lastName | ORTEGA | eng | us_sam_exclusions | usgsa-s4mr8q1bb | |||
Person:lastName | Ortega Murillo | ch_seco_sanctions | ch-seco-47147 | ||||
Person:lastName | Ortega Murillo | eng | us_ofac_sdn | ofac-26554 | |||
Person:lastName | Ortega | eng | us_ofac_sdn | ofac-26554 | |||
Person:lastName | ORTEGA MURILLO | fra | fr_tresor_gels_avoir | fr-ga-3754 | |||
Person:lastName | ORTEGA Murillo | ca_dfatd_sema_sanctions | ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992 | ||||
Person:lastName | ORTEGA MURILLO | eng | us_sam_exclusions | usgsa-s4mr8q0p8 | |||
Person:middleName | Facundo | eng | us_ofac_sdn | ofac-26554 | |||
Person:modifiedAt | 2022-01-21 | ch_seco_sanctions | ch-seco-47147 | ||||
Person:modifiedAt | 2022-01-10 | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:modifiedAt | 2022-01-10 | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:name | Laureano Facundo ORTEGA Murillo | ca_dfatd_sema_sanctions | ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992 | ||||
Person:name | LAUREANO ORTEGA | eng | us_sam_exclusions | usgsa-s4mr8q1bb | |||
Person:name | Laureano Facundo ORTEGA MURILLO | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:name | Laureano Facundo Ortega Murillo | eng | us_ofac_sdn | ofac-26554 | |||
Person:name | ORTEGA MURILLO, Laureano Facundo | us_trade_csl | ofac-26554 | ||||
Person:name | Laureano Facundo ORTEGA MURILLO | fra | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | |||
Person:name | Laureano Facundo Ortega Murillo | ch_seco_sanctions | ch-seco-47147 | ||||
Person:name | Laureano Facundo ORTEGA MURILLO | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:name | LAUREANO FACUNDO ORTEGA MURILLO | eng | us_sam_exclusions | usgsa-s4mr8q0p8 | |||
Person:name | Laureano Facundo ORTEGA MURILLO | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:name | Laureano Facundo ORTEGA MURILLO | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:name | Laureano Facundo ORTEGA MURILLO | fra | fr_tresor_gels_avoir | fr-ga-3754 | |||
Person:nationality | ni | ch_seco_sanctions | ch-seco-47147 | ||||
Person:nationality | ni | eu_fsf | eu-fsf-eu-6813-52 | ||||
Person:nationality | ni | be_fod_sanctions | eu-fsf-eu-6813-52 | ||||
Person:nationality | ni | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | ||||
Person:nationality | ni | fr_tresor_gels_avoir | fr-ga-3754 | ||||
Person:nationality | ni | eu_travel_bans | eu-tb-logical-132808 | ||||
Person:nationality | ni | us_ofac_sdn | ofac-26554 | ||||
Person:notes | 0012011820046M (other-Other identification number) (ID number) | be_fod_sanctions | be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e | ||||
Person:notes | Numéro de passeport: A00000684 (Nicaragua) Numéro de carte d'identité: 0012011820046M | fra | mc_fund_freezes | mc-freezes-d996bed7996d70998533077e338e37598d296ad6 | |||
Person:notes | Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency | ch_seco_sanctions | ch-seco-47147 | ||||