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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · Leonardo Ovidio Reyes Ramírez · REYES RAMIREZ, Leonardo Ovidio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chinandega, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Leonardo · Leonardo Ovidio | [sources] | |||
| ID Number | 0810304650001P | [sources] | |||
| Last name | REYES RAMIREZ · REYES Ramírez | [sources] | |||
| Matronymic | Ramirez | [sources] | |||
| Middle name | Ovidio | [sources] | |||
| Passport number | A00000794 | [sources] | |||
| Patronymic | Reyes | [sources] | |||
| Wikidata ID | Q107171845 | [sources] | |||
| Position | Governor of the Central Bank of Nicaragua (2014-) · President, Central Bank | [sources] | |||
| Address | MANAGUA · Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Nicaraguan Central Bank president
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank · ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f · usgsa-s4mrh5qj4 · usgsa-9c2041461b113743bb4450ce3a818e7d81063850 · ofac-31531For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q107171845?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua | Nicaragua | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of the Central Bank of Nicaragua | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| President, Central Bank | - | - |