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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:birthDate | 1982-11-20 | us_ofac_sdn | ofac-26554 | ||||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-26554 | |||
Person:country | ni | us_ofac_sdn | ofac-26554 | ||||
Person:firstName | Laureano | eng | us_ofac_sdn | ofac-26554 | |||
Person:gender | male | us_ofac_sdn | ofac-26554 | ||||
Person:id | 4463e802999d93ed71338038447d760032c4b652 | us_ofac_sdn | ofac-26554 | ||||
Person:idNumber | 0012011820046M | eng | us_ofac_sdn | ofac-26554 | |||
Person:lastName | Ortega Murillo | eng | us_ofac_sdn | ofac-26554 | |||
Person:lastName | Ortega | eng | us_ofac_sdn | ofac-26554 | |||
Person:middleName | Facundo | eng | us_ofac_sdn | ofac-26554 | |||
Person:name | Laureano Facundo Ortega Murillo | eng | us_ofac_sdn | ofac-26554 | |||
Person:nationality | ni | us_ofac_sdn | ofac-26554 | ||||
Person:passportNumber | A00000684 | eng | us_ofac_sdn | ofac-26554 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-26554 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554 | us_ofac_sdn | ofac-26554 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26554 | ||||