Leonardo Ovidio REYES Ramirez JSON

Address

Full address

Country

Nicaragua

Full address	Nicaragua	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Nicaragua	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	· US OFAC Specially Designated Nationals (SDN) List

Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua

Nicaragua

Full address	Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua	[raw]
City	Managua	[raw]
Street address	Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137	[raw]
Country	Nicaragua	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Global Affairs Canada Nicaragua - -

Authority	Global Affairs Canada	[raw]
Program	Nicaragua	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`22`	[raw]
Country	Canada	[raw]
Reason	N/A	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-06-09	[raw]
Reason	Executive Order 13851 (Nicaragua)	[raw]
Source link	www.treasury.gov	[raw]
Summary	NICARAGUA	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department NICARAGUA - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	NICARAGUA	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-23.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-31531 · ca-sema-nicaragua-22 · us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-pres-central-bank · trade-csl-31531 · ca-sema-nicaragua-n-a-22

[raw]Type
Person

[raw]Name
Leonardo Ovidio REYES Ramirez

[raw]Nationality
Nicaragua

[raw]Birth date
1965-04-03

[raw]Country
Nicaragua

[raw]Created at
2021-06-09

[raw]First name
Leonardo · Leonardo Ovidio

[raw]Gender
male

[raw]ID Number
0810304650001P

[raw]Last name
REYES Ramírez

[raw]Matronymic
Ramirez

[raw]Other name
Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · REYES RAMIREZ, Leonardo Ovidio

[raw]Passport number
A00000794

[raw]Patronymic
Reyes

[raw]Place of birth
Chinandega, Nicaragua

[raw]Position
Pres., Central Bank

[raw]Source link
sanctionssearch.ofac.treas.gov · www.cia.gov

[raw]Topics
Politician · Sanctioned entity

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum