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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.

Type	Person				[sources]
Name	Leonardo Ovidio REYES Ramirez · Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · Leonardo Ovidio Reyes Ramírez · REYES RAMIREZ, Leonardo Ovidio				[sources]
Other name	Leonardo Ovidio Reyes Ramirez				[sources]
Birth date	1965-04-03				[sources]
Place of birth	Chinandega, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Leonardo · Leonardo Ovidio				[sources]
ID Number	`0810304650001P`				[sources]
Last name	REYES Ramírez				[sources]
Matronymic	Ramirez				[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	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]
Modified on	2022-10-19				[sources]
Last changed	2023-11-17	Last checked	2023-12-05	First seen	2022-07-15

Descriptions

Nicaraguan Central Bank president

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00000794`	Nicaragua	Passport	2014-03-28	2024-03-28
`0810304650001P`	Nicaragua	National ID No.	-	-

Positions held
Position occupied	Start date	End date
President, Central Bank	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List26,076

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,004

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)21,686

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 Leaders11,094

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:

Wikidata189,128

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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