ORTEGA MURILLO, Laureano Facundo — OFAC Sanctioned (NICARAGUA, individual)
ORTEGA MURILLO, Laureano Facundo — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ORTEGA MURILLO, Laureano Facundo; Type: individual; Sanctions program: NICARAGUA.
| Name | ORTEGA MURILLO, Laureano Facundo |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National ID No. 0012011820046M. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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