Laureano Facundo Ortega Murillo

ID: NK-YddugV2Fh4eQTDnCToPruM

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Монако, США с 2019-06-21.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1982
Дебармент: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
4 прочие меры
3 альтернативных имени
3 идентификатора и документа

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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