Statements: Laureano Facundo Ortega Murillo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameORTEGA MURILLOmc_fund_freezesmc-freezes-d996bed7996d70998533077e338e37598d296ad6
Person:lastNameORTEGA MURILLOengus_sam_exclusionsusgsa-s4mr8q0p8
Person:lastNameOrtegaengus_ofac_sdnofac-26554
Person:lastNameOrtega Murilloengus_ofac_sdnofac-26554
Person:lastNameORTEGA Murilloca_dfatd_sema_sanctionsca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
Person:lastNameOrtega Murilloch_seco_sanctionsch-seco-47147
Person:lastNameORTEGA MURILLOfrafr_tresor_gels_avoirfr-ga-3754
  • Previous
  • 1 - 7 of 7
  • Next