Lists › OFAC SDN › ofac_sdn-26554
Laureano Facundo ORTEGA MURILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26554.
Programs
Names and aliases
| Laureano Facundo ORTEGA MURILLO | primary |
| Laureano ORTEGA | alias (strong) |
Identifiers
| National ID No. | 0012011820046M | |
| Passport | A00000684 | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1982-11-20 |
| Birth places | Managua, Nicaragua |
Same name on other lists
Laureano Facundo ORTEGA MURILLO (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.