Last Updated: January 19, 2026
Laureano Facundo ORTEGA MURILLO
Aliases
Laureano ORTEGA
Nationality
Nicaragua
DoB
1982-11-20
Reg. ID
0012011820046M, National ID No.; A00000684, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Laureano Ortega Murillo, the son of Nicaraguan President Daniel Ortega and Vice President Rosario Murillo, as well as Nicaraguan bank Banco Corporativo SA (BanCorp). Laureano Ortega Murillo (Laureano) is being designated for being a current official of t...
Other Information
https://home.treasury.gov/news/press-releases/sm662
Date of listing
2019-04-17
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations