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Leonardo Ovidio Reyes Ramirez

Political · Sanctioned entity
Leonardo Ovidio Reyes Ramirez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLeonardo Ovidio REYES Ramirez · Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · Leonardo Ovidio Reyes Ramírez · REYES RAMIREZ, Leonardo Ovidio[sources]
Other nameLeonardo Ovidio Reyes Ramirez[sources]
Birth date[sources]
Place of birthChinandega, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameLeonardo · Leonardo Ovidio[sources]
ID Number0810304650001P[sources]
KeywordsNational government[sources]
Last nameREYES Ramírez[sources]
MatronymicRamirez[sources]
Passport numberA00000794[sources]
PatronymicReyes[sources]
Wikidata IDQ107171845[sources]
PositionGovernor of the Central Bank of Nicaragua (2014-) · President, Central Bank[sources]
AddressVilla Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua[sources]
Source linksanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Nicaraguan Central Bank president

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

CIA World Leaders11,181

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

United States · Central Intelligence Agency (CIA)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-pres-central-bank · ofac-31531 · NK-5XuxANwYgKS7DyHYQGriq4 · us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank · ca-sema-22-ni-leonardo-ovidio-reyes-ramirez · ca-sema-nicaragua-n-a-22

For experts: raw data explorer