Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q107171845 | Person:address | Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:addressEntity | addr-3072b49777ecc86742ecbcd31ac08d8a713f4d6e | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:birthDate | 1965-04-03 | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:birthPlace | Chinandega, Nicaragua | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:country | ni | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:fatherName | Reyes | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:firstName | Leonardo | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:gender | male | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:id | 6c90de48fe845e5497863f7d31875a1a9462b61c | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:id | e603b37a83807e207167615845bdfcc205d6f5c3 | us_trade_csl | ofac-31531 | |||||
| Q107171845 | Person:idNumber | 0810304650001P | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:motherName | Ramirez | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:name | REYES RAMIREZ, Leonardo Ovidio | us_trade_csl | ofac-31531 | |||||
| Q107171845 | Person:name | Leonardo Ovidio Reyes Ramirez | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:nationality | ni | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:passportNumber | A00000794 | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:topics | sanction | eng | us_ofac_sdn | ofac-31531 | ||||
| Q107171845 | Person:topics | sanction | us_trade_csl | ofac-31531 | |||||