Statements: LAUREANO ORTEGA

Canonical ID: NK-YddugV2Fh4eQTDnCToPruM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Numéro de passeport: A00000684 (Nicaragua) Numéro de carte d'identité: 0012011820046M	fra	mc_fund_freezes		`mc-freezes-d996bed7996d70998533077e338e37598d296ad6`	2024-08-14