SDN list · entry 26554
Ortega Murillo Laureano Facundo
Yes. Ortega Murillo Laureano Facundo is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26554, added on April 17, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | April 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ortega Murillo Laureano Facundo | Primary name | strong |
| Ortega Laureano | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0012011820046M | not published |
| Passport | A00000684 | Nicaragua |
Details published by OFAC
| Date of birth | November 20, 1982 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)