Statements: Laureano Facundo Ortega Murillo

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:alias`	Laureano Ortega	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:birthDate`	1982-11-20	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:firstName`	Laureano	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:id`	00f9883d9d1e5217ef3f1c38a9952ee08709567a	eng	us_ofac_sdn	`ofac-26554`	2024-10-11
`Person:idNumber`	0012011820046M	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:lastName`	Ortega	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:lastName`	Ortega Murillo	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:middleName`	Facundo	eng	us_ofac_sdn	`ofac-26554`	2024-10-11
`Person:name`	Laureano Facundo Ortega Murillo	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:passportNumber`	A00000684	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26554`	2023-04-20