Statements: Laureano Facundo Ortega Murillo

Canonical ID: NK-YddugV2Fh4eQTDnCToPruM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Laureano Facundo Ortega Murillo	eng	us_ofac_sdn	`ofac-26554`	2023-04-20
`Person:name`	Laureano Facundo ORTEGA MURILLO	fra	mc_fund_freezes	`mc-freezes-d996bed7996d70998533077e338e37598d296ad6`	2024-08-14
`Person:name`	Laureano Facundo ORTEGA MURILLO		be_fod_sanctions	`eu-fsf-eu-6813-52`	2023-04-20
`Person:name`	Laureano Facundo ORTEGA Murillo		ca_dfatd_sema_sanctions	`ca-sema-aeec411ae5845d70c3d351af6436a32cf7e39992`	2024-08-06
`Person:name`	ORTEGA MURILLO, Laureano Facundo		us_trade_csl	`ofac-26554`	2024-05-07
`Person:name`	Laureano Facundo ORTEGA MURILLO		eu_fsf	`eu-fsf-eu-6813-52`	2023-04-20
`Person:name`	LAUREANO FACUNDO ORTEGA MURILLO	eng	us_sam_exclusions	`usgsa-s4mr8q0p8`	2024-06-14
`Person:name`	Laureano Facundo ORTEGA MURILLO	fra	fr_tresor_gels_avoir	`fr-ga-3754`	2023-04-20
`Person:name`	Laureano Facundo Ortega Murillo		ch_seco_sanctions	`ch-seco-47147`	2023-04-20
`Person:name`	Laureano Facundo ORTEGA MURILLO		eu_travel_bans	`eu-tb-logical-132808`	2023-04-20