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Canonical ID: NK-mnCbnoFEh4EcJYxWRj8oEh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Managua | eng | us_ofac_sdn | ofac-56664 | |||
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrxdbh9 | |||
Person:addressEntity | addr-0a6281057f21b5c4d4084a1f72bb7939236b219a | us_ofac_sdn | ofac-56664 | ||||
Person:alias | Celia REYES OCHOA | eng | us_ofac_sdn | ofac-56664 | |||
Person:birthDate | 1983-09-16 | us_ofac_sdn | ofac-56664 | ||||
Person:birthPlace | Matagalpa, Nicaragua | eng | us_ofac_sdn | ofac-56664 | |||
Person:country | ni | us_sam_exclusions | usgsa-s4mrxdbh9 | ||||
Person:country | ni | us_ofac_sdn | ofac-56664 | ||||
Person:createdAt | 2026-02-26 | us_sam_exclusions | usgsa-s4mrxdbh9 | ||||
Person:fatherName | REYES | eng | us_ofac_sdn | ofac-56664 | |||
Person:fatherName | Reyes | eng | us_ofac_sdn | ofac-56664 | |||
Person:firstName | CELIA MARGARITA | eng | us_sam_exclusions | usgsa-s4mrxdbh9 | |||
Person:firstName | Celia | eng | us_ofac_sdn | ofac-56664 | |||
Person:gender | female | us_ofac_sdn | ofac-56664 | ||||
Person:id | cfea319812d5092d0576c31ca8d63c7b2e086c7e | us_sam_exclusions | usgsa-s4mrxdbh9 | ||||
Person:id | 905409501bab6ff3fb96d0ba3f06dbceddb7705b | us_ofac_sdn | ofac-56664 | ||||
Person:id | 79844d654e797e78a42af361443b7a88c635a633 | us_trade_csl | ofac-56664 | ||||
Person:idNumber | 4411609830008V | eng | us_ofac_sdn | ofac-56664 | |||
Person:lastName | REYES OCHOA | eng | us_sam_exclusions | usgsa-s4mrxdbh9 | |||
Person:middleName | Margarita | eng | us_ofac_sdn | ofac-56664 | |||
Person:motherName | OCHOA | eng | us_ofac_sdn | ofac-56664 | |||
Person:motherName | Ochoa | eng | us_ofac_sdn | ofac-56664 | |||
Person:name | Celia Margarita Reyes Ochoa | eng | us_ofac_sdn | ofac-56664 | |||
Person:name | REYES OCHOA, Celia Margarita | us_trade_csl | ofac-56664 | ||||
Person:name | CELIA MARGARITA REYES OCHOA | eng | us_sam_exclusions | usgsa-s4mrxdbh9 | |||
Person:nationality | ni | us_ofac_sdn | ofac-56664 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-56664 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56664 | us_ofac_sdn | ofac-56664 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbh9 | ||||
Person:topics | sanction | us_trade_csl | ofac-56664 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56664 | ||||
Person:uniqueEntityId | PQJ8TD4HFPM9 | eng | us_sam_exclusions | usgsa-s4mrxdbh9 | |||