Statements: LAUREANO ORTEGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberA00000684ch_seco_sanctionsch-seco-47147
Person:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencybe_fod_sanctionseu-fsf-eu-6813-52
Person:positionSon of Daniel Ortega and Rosario Murillo, Advisor to the Presidencyeu_travel_banseu-tb-logical-132808
Person:positionConseiller de la présidencefrafr_tresor_gels_avoirfr-ga-3754
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 Presidencyeu_fsfeu-fsf-eu-6813-52
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-47147
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-3754
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-6813-52
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-26554
Person:programIdEU-NICeu_fsfeu-fsf-eu-6813-52
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3754frafr_tresor_gels_avoirfr-ga-3754
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554engus_ofac_sdnofac-26554
Person:topicssanctionch_seco_sanctionsch-seco-47147
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1bb
Person:topicssanctionframc_fund_freezesmc-freezes-d996bed7996d70998533077e338e37598d296ad6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3754
Person:topicssanctionengus_ofac_sdnofac-26554
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0p8
Person:topicssanctioneu_travel_banseu-tb-logical-132808
Person:topicssanctionus_trade_cslofac-26554
Person:topicssanctioneu_fsfeu-fsf-eu-6813-52
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6813-52
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
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