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	Source dataset	Source ID	First seen
`Person:id`	279dd8c8fe4d948cf1e21eed4b74c6949b1cd4c9	us_trade_csl	`ofac-26554`	2024-05-07
`Person:name`	ORTEGA MURILLO, Laureano Facundo	us_trade_csl	`ofac-26554`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26554`	2025-07-17