Statements: Celia Margarita Reyes Ochoa

Canonical ID: NK-mnCbnoFEh4EcJYxWRj8oEh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressManaguaengus_ofac_sdnofac-56664
Person:addressMANAGUAengus_sam_exclusionsusgsa-s4mrxdbh9
Person:addressEntityaddr-0a6281057f21b5c4d4084a1f72bb7939236b219aus_ofac_sdnofac-56664
Person:aliasCelia REYES OCHOAengus_ofac_sdnofac-56664
Person:birthDate1983-09-16us_ofac_sdnofac-56664
Person:birthPlaceMatagalpa, Nicaraguaengus_ofac_sdnofac-56664
Person:countrynius_sam_exclusionsusgsa-s4mrxdbh9
Person:countrynius_ofac_sdnofac-56664
Person:createdAt2026-02-26us_sam_exclusionsusgsa-s4mrxdbh9
Person:fatherNameREYESengus_ofac_sdnofac-56664
Person:fatherNameReyesengus_ofac_sdnofac-56664
Person:firstNameCELIA MARGARITAengus_sam_exclusionsusgsa-s4mrxdbh9
Person:firstNameCeliaengus_ofac_sdnofac-56664
Person:genderfemaleus_ofac_sdnofac-56664
Person:idcfea319812d5092d0576c31ca8d63c7b2e086c7eus_sam_exclusionsusgsa-s4mrxdbh9
Person:id905409501bab6ff3fb96d0ba3f06dbceddb7705bus_ofac_sdnofac-56664
Person:id79844d654e797e78a42af361443b7a88c635a633us_trade_cslofac-56664
Person:idNumber4411609830008Vengus_ofac_sdnofac-56664
Person:lastNameREYES OCHOAengus_sam_exclusionsusgsa-s4mrxdbh9
Person:middleNameMargaritaengus_ofac_sdnofac-56664
Person:motherNameOCHOAengus_ofac_sdnofac-56664
Person:motherNameOchoaengus_ofac_sdnofac-56664
Person:nameCelia Margarita Reyes Ochoaengus_ofac_sdnofac-56664
Person:nameREYES OCHOA, Celia Margaritaus_trade_cslofac-56664
Person:nameCELIA MARGARITA REYES OCHOAengus_sam_exclusionsusgsa-s4mrxdbh9
Person:nationalitynius_ofac_sdnofac-56664
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-56664
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56664us_ofac_sdnofac-56664
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrxdbh9
Person:topicssanctionus_trade_cslofac-56664
Person:topicssanctionus_ofac_sdnofac-56664
Person:uniqueEntityIdPQJ8TD4HFPM9engus_sam_exclusionsusgsa-s4mrxdbh9
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