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Database freshness: 2026-08-14
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Laureano Facundo ORTEGA Murillo

Sanctioned
Ortega Laureano
Type
person
Subtype
Country
Nicaragua
Date of birth
1982-11-20
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:9
Other measure
2019-06-21activeSource
Switzerland
SECO Consolidated List
47147
Asset freeze
2022-01-21activeSource
European Union
EU FSF
EU.6813.52
Asset freeze
2022-01-10activeSource
France
Registre national des gels d'avoirs
3754
Asset freeze
activeSource
United States
SDN
26554
Asset freeze
2019-04-17activeSource
Legal bases
European Union
EU amendment 2022/22 (OJ L5I)regulation 2022/22 (OJ L5I)
Source
France
1280
United States
Executive Order 13851 (Nicaragua)executive order
Source