Laureano Facundo Ortega Murillo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| - | Fils de Daniel Ortega et Rosario Murillo - Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseil |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency ID number: 0012011820046M |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency ID number: 0012011820046M |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency ID number: 0012011820046M |
| - | Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Laureano Facundo Ortega Murillo have any sanctions?
Yes, Laureano Facundo Ortega Murillo is sanctioned by:
2. Can I receive AML sanctions alerts on Laureano Facundo Ortega Murillo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Laureano Facundo Ortega Murillo:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |