Individual · 1 listing(s)
ORTEGA MURILLO, Laureano Facundo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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