Leonardo Ovidio REYES Ramirez JSON

Address
Full addressCountry
NicaraguaNicaragua
Full addressNicaragua[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNicaragua[raw]
Start datenot available[raw]
End datenot 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, ManaguaNicaragua
Full addressVilla Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua[raw]
CityManagua[raw]
Street addressVilla Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137[raw]
CountryNicaragua[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaNicaragua--
AuthorityGlobal Affairs Canada[raw]
ProgramNicaragua[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier22[raw]
CountryCanada[raw]
ReasonN/A[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13851 (Nicaragua)[raw]
Source linkwww.treasury.gov[raw]
SummaryNICARAGUA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentNICARAGUA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNICARAGUA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Nicaragua

[raw]Created at

[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