Entity record

Laureano Facundo ORTEGA MURILLOPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Laureano Facundo ORTEGA MURILLO appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs NICARAGUA, NIC; reflected as observed on 2026-06-05.

Also known as

  • Laureano ORTEGA
  • Laureano Facundo ORTEGA MURILLO

Designations

Key properties

Date of birth
Place of birth
Managua, NICARAGUA; Managua, Nicaragua
Nationality
NI
Position
Son of Daniel Ortega 
and Rosario Murillo, Advisor to the Presidency

Identifiers

National ID No.
0012011820046M
Passport
A00000684
Gender
Male
Other identification number
0012011820046M

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Laureano Facundo ORTEGA MURILLO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/laureano-facundo-ortega-murillo-nk1788c574/

Machine-readable export (FTM + lineage): /people/laureano-facundo-ortega-murillo-nk1788c574/entity.json