Entity record
Laureano Facundo ORTEGA MURILLOPerson
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
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
- Designated by European Union under program NIC since . Other entities under NIC
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
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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