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:passportNumber`	A00000684	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:passportNumber`	A00000684		be_fod_sanctions	`be-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e`	2025-12-01
`Person:passportNumber`	A00000684	fra	fr_tresor_gels_avoir	`fr-ga-3754`	2023-04-20
`Person:passportNumber`	A00000684		ch_seco_sanctions	`ch-seco-47147`	2023-04-20