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 |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-3754
· ca-sema-9-ni-laureano-facundo-ortega-murillo
· ch-seco-47147
· eu-fsf-eu-6813-52
· usgsa-s4mr8q0p8
· ca-sema-nicaragua-n-a-9
· ofac-26554
· eu-tb-logical-132808
· mc-freezes-d996bed7996d70998533077e338e37598d296ad6
· ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.