Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LAUREANO FACUNDO ORTEGA MURILLO · Laureano Facundo ORTEGA MURILLO · Laureano Facundo ORTEGA Murillo · Laureano Facundo Ortega Murillo · ORTEGA MURILLO, Laureano Facundo | [sources] | |||
Other name | LAUREANO ORTEGA · Laureano Ortega | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua · Managua, NICARAGUA · Managua, Nicaragua · Managua: NICARAGUA | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | LAUREANO FACUNDO · Laureano · Laureano Facundo | [sources] | |||
ID Number | 0012011820046M · A00000684 | [sources] | |||
Last name | ORTEGA MURILLO · ORTEGA Murillo · Ortega · Ortega Murillo | [sources] | |||
Middle name | Facundo | [sources] | |||
Passport number | A00000684 | [sources] | |||
Second name | Facundo | [sources] | |||
Position | Conseiller de la présidence · Fils de Daniel Ortega et Rosario Murillo, conseiller de la présidence · Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-26554
· ca-sema-9-ni-laureano-facundo-ortega-murillo
· fr-ga-3754
· ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
· usgsa-s4mr8q0p8
· ch-seco-47147
· ca-sema-nicaragua-n-a-9
· eu-fsf-eu-6813-52
· mc-freezes-d996bed7996d70998533077e338e37598d296ad6
· eu-tb-logical-132808
For experts: raw data explorer
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