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:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2024-06-14
`Person:firstName`	LAUREANO FACUNDO	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2024-06-14
`Person:firstName`	LAUREANO	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2024-06-14
`Person:id`	731d42e0c85c0b850d709ad19bf50d6009d58909	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2025-07-23
`Person:id`	e825517faf84c0efe91b39fba8eba4ec3f61bc4b	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2025-07-23
`Person:lastName`	ORTEGA MURILLO	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2024-06-14
`Person:lastName`	ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2024-06-14
`Person:name`	LAUREANO ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2024-06-14
`Person:name`	LAUREANO FACUNDO ORTEGA MURILLO	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2024-06-14
`Person:notes`	(also LAUREANO ORTEGA)	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2025-07-23
`Person:notes`	(also LAUREANO FACUNDO ORTEGA MURILLO)	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2024-06-28