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Celia Margarita Reyes Ochoa

Debarred entity · Sanctioned entity

Celia Margarita Reyes Ochoa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Celia Margarita Reyes Ochoa · REYES OCHOA, Celia Margarita				[sources]
Alias	Celia REYES OCHOA				[sources]
Birth date	1983-09-16				[sources]
Place of birth	Matagalpa, Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	CELIA MARGARITA · Celia				[sources]
ID Number	`4411609830008V`				[sources]
Last name	REYES OCHOA				[sources]
Matronymic	OCHOA · Ochoa				[sources]
Middle name	Margarita				[sources]
Patronymic	REYES · Reyes				[sources]
Unique Entity ID	`PQJ8TD4HFPM9`				[sources]
Address	MANAGUA · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2026-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-26	-

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`4411609830008V`	Nicaragua	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

United States · ITA

Source data IDs: ofac-56664 · usgsa-s4mrxdbh9

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Factsheet Relationships Data sources

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