Statements: Leonardo Ovidio Reyes Ramirez

Canonical ID: Q107171845 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua	eng	us_ofac_sdn	`ofac-31531`	2023-11-17
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:addressEntity`	`addr-3072b49777ecc86742ecbcd31ac08d8a713f4d6e`	eng	us_ofac_sdn	`ofac-31531`	2023-11-02
`Person:birthDate`	1965-04-03	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:birthDate`	1965-04-03		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-12
`Person:birthPlace`	Chinandega, Nicaragua	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:citizenship`	ni		wikidata	`Q107171845`	2024-11-19
`Person:citizenship`	ni		wd_categories	`Q107171845`	2025-03-28
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:country`	ni	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:country`	ni	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:country`	ni		wd_categories	`Q107171845`	2025-03-28
`Person:country`	ni		wd_peps	`Q107171845`	2024-07-17
`Person:createdAt`	2021-06-14	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:fatherName`	Reyes	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:firstName`	Leonardo	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:firstName`	LEONARDO OVIDIO	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:firstName`	Leonardo	eng	wikidata	`Q107171845`	2023-07-18
`Person:firstName`	Leonardo Ovidio		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q107171845`	2023-07-18
`Person:id`	bb72032037a21f1c722ac94efeb40e064cf5b657	eng	us_ofac_sdn	`ofac-31531`	2024-10-11
`Person:id`	a728a620f0de8c39177f3b0331cfa7bf65919d93		wikidata	`Q107171845`	2025-01-25
`Person:id`	4848981f4d63af028caf9fcf25bf7ee697771b2d		wd_peps	`Q107171845`	2024-07-17
`Person:id`	e603b37a83807e207167615845bdfcc205d6f5c3		us_trade_csl	`ofac-31531`	2024-05-07
`Person:id`	b24e5d9418d5e58de564d6ab123474895d8e5cb5	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:id`	4cff35916b85c21ac0a3d882045bf6636d867795		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-12
`Person:id`	40b838042c72ad7bd3fd357c27f6834b3788a886		wd_categories	`Q107171845`	2025-03-28
`Person:id`	ff11d663bf778cbc8a9fd0b088c02955949ae731	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-28
`Person:idNumber`	0810304650001P	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:keywords`	National government		wd_peps	`Q107171845`	2024-07-17
`Person:lastName`	REYES Ramírez		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:lastName`	REYES RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:middleName`	Ovidio	eng	us_ofac_sdn	`ofac-31531`	2024-10-11
`Person:motherName`	Ramirez	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:name`	LEONARDO OVIDIO REYES RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:name`	Leonardo Ovidio Reyes Ramirez	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:name`	Leonardo Ovidio Reyes Ramírez	eng	wikidata	`Q107171845`	2023-07-18
`Person:name`	Leonardo Ovidio Reyes Ramirez	nld	wikidata	`Q107171845`	2024-01-31
`Person:name`	Leonardo Ovidio REYES Ramirez	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:name`	Leonardo Ovidio REYES Ramírez		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:name`	REYES RAMIREZ, Leonardo Ovidio		us_trade_csl	`ofac-31531`	2024-05-07
`Person:name`	Leonardo Ovidio Reyes Ramírez	eng	wd_categories	`Q107171845`	2025-03-28
`Person:name`	Leonardo Ovidio Reyes Ramírez		wd_peps	`Q107171845`	2024-07-17
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:notes`	Nicaraguan Central Bank president	eng	wikidata	`Q107171845`	2023-07-18
`Person:passportNumber`	A00000794	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:position`	President, Central Bank	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:position`	Governor of the Central Bank of Nicaragua (2014-)	eng	wikidata	`Q107171845`	2023-07-18
`Person:sourceUrl`	https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-28
`Person:topics`	role.pep	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:topics`	role.pep		wikidata	`Q107171845`	2023-09-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q107171845`	2025-03-28
`Person:topics`	role.pep		wd_peps	`Q107171845`	2024-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-31531`	2025-05-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:wikidataId`	Q107171845		wikidata	`Q107171845`	2023-07-18
`Person:wikidataId`	Q107171845		wd_categories	`Q107171845`	2025-03-28

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