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Laureano Facundo Ortega Murillo

Sanctioned entity
TypePerson[sources]
NameLAUREANO FACUNDO ORTEGA MURILLO · Laureano Facundo ORTEGA MURILLO · Laureano Facundo ORTEGA Murillo · Laureano Facundo Ortega Murillo · ORTEGA MURILLO, Laureano Facundo[sources]
Other nameLAUREANO ORTEGA · Laureano Ortega[sources]
Birth date[sources]
Place of birthManagua · Managua, NICARAGUA · Managua, Nicaragua · Managua: NICARAGUA[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameLAUREANO FACUNDO · Laureano · Laureano Facundo[sources]
ID Number0012011820046M · A00000684[sources]
Last nameORTEGA MURILLO · ORTEGA Murillo · Ortega · Ortega Murillo[sources]
Middle nameFacundo[sources]
Passport numberA00000684[sources]
Second nameFacundo[sources]
PositionConseiller 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency

Swiss SECO Sanctions/Embargoes,

Laureano 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.

Swiss SECO Sanctions/Embargoes,

ID number: 0012011820046M

Swiss SECO Sanctions/Embargoes,

Fils de Daniel Ortega et Rosario Murillo - Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo. Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.

French National Asset Freezing System,

Numéro de passeport: A00000684 (Nicaragua) Numéro de carte d'identité: 0012011820046M

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: 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