Statements: LAUREANO ORTEGA

Canonical ID: NK-YddugV2Fh4eQTDnCToPruM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes0012011820046M (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e
Person:notes(Date of UN designation: 2022-01-10)be_fod_sanctionsbe-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e
Person:notes(also LAUREANO FACUNDO ORTEGA MURILLO)engus_sam_exclusionsusgsa-s4mr8q1bb
Person:notesID number: 0012011820046Mch_seco_sanctionsch-seco-47147
Person:notesLaureano Facundo Ortega Murillo is closely involved in actions supporting the presidential couple Daniel Ortega and Rosario Murillo, as an advisor to the Presidency. He has justified and supported the arbitrary and illegal imprisonment of Nicaraguan political opposition leaders and presidential pre-candidates, student and rural leaders or independent journalists, all of whom he has referred to as “terrorists”. By contributing to the elimination of actual electoral competition, he has played a central role in the suppression of political pluralism and the definitive disarticulation of Nicaraguan democracy. He has acted as an economic advisor to his father Daniel Ortega and the Ortega regime through the governmental agency ProNicaragua. Additionally, he is responsible for operating BanCorp – an entity whose main purpose is to assist, sponsor and financially support the repressive activities of his mother, Vice-President Rosario Murillo. He is therefore associated with persons responsible for the repression of civil society and for serious human rights violations, and he is supporting such repression and violations.ch_seco_sanctionsch-seco-47147
Person:notesSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencych_seco_sanctionsch-seco-47147
Person:passportNumberA00000684engus_ofac_sdnofac-26554
Person:passportNumberA00000684be_fod_sanctionsbe-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e
Person:passportNumberA00000684frafr_tresor_gels_avoirfr-ga-3754
Person:passportNumberA00000684ch_seco_sanctionsch-seco-47147
Person:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencyeu_fsfeu-fsf-eu-6813-52
Person:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencyeu_travel_banseu-tb-logical-132808
Person:positionFils de Daniel Ortega et Rosario Murillo, conseiller de la présidenceframc_fund_freezesmc-freezes-d996bed7996d70998533077e338e37598d296ad6
Person:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencybe_fod_sanctionseu-fsf-eu-6813-52
Person:positionConseiller de la présidencefrafr_tresor_gels_avoirfr-ga-3754
Person:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencybe_fod_sanctionsbe-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-6813-52
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-47147
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-3754
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-26554
Person:programIdEU-NICeu_fsfeu-fsf-eu-6813-52
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554engus_ofac_sdnofac-26554
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOCbe_fod_sanctionsbe-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3754frafr_tresor_gels_avoirfr-ga-3754
Person:topicssanctionch_seco_sanctionsch-seco-47147
Person:topicssanctionframc_fund_freezesmc-freezes-d996bed7996d70998533077e338e37598d296ad6
Person:topicssanctioneu_travel_banseu-tb-logical-132808
Person:topicssanctionus_trade_cslofac-26554
Person:topicssanctionbe_fod_sanctionsbe-fod-df61b1a4332886b55e0daebfc6e6bcd29c322a7e
Person:topicssanctioneu_fsfeu-fsf-eu-6813-52
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0p8
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6813-52
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3754
Person:topicssanctionengus_ofac_sdnofac-26554
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bb
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