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OFAC UID 26554 · SDN · Individual

Laureano Facundo ORTEGA MURILLO

List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Apr 17, 2019

Also known as

  • Laureano ORTEGA · a.k.a.

Identifiers

  • National ID No.: 0012011820046M
  • Passport: A00000684 (Nicaragua)
  • Gender: Male