Lists › EU Consolidated › eu_fsf-EU.6813.52
Laureano Facundo ORTEGA MURILLO
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2022. Source reference EU.6813.52.
Programs
Names and aliases
| Laureano Facundo ORTEGA MURILLO | primary |
Identifiers
| National passport | A00000684 | NI |
Details
| Countries |  Nicaragua |
| Birth dates | 1982-11-20 |
| Birth places | Managua NICARAGUA |
Same name on other lists
Laureano Facundo ORTEGA MURILLO (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.