⚠
Listed on sanctions / export-control lists
ORTEGA MURILLO, Laureano Facundo
US OFAC
Individual · 1 listing(s)
ORTEGA MURILLO, Laureano Facundo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-04-17 | US OFAC · listed · Programs: NICARAGUA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2019-04-17 |
| Date of birth | 20 Nov 1982 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00000684 (Nicaragua) expires 26 Sep 2023; 0012011820046M |
| Aliases | ORTEGA, Laureano |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ORTEGA MURILLO, Laureano Facundo and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA