Statements: Leonardo Ovidio Reyes Ramírez

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	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2025-12-29
`Person:addressEntity`	`addr-3072b49777ecc86742ecbcd31ac08d8a713f4d6e`		us_ofac_sdn	`ofac-31531`	2023-11-02
`Person:birthDate`	1965-04-03		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-12
`Person:birthDate`	1965-04-03		us_ofac_sdn	`ofac-31531`	2023-04-20
`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_peps	`Q107171845`	2026-01-15
`Person:citizenship`	ni		wd_categories	`Q107171845`	2025-12-09
`Person:citizenship`	ni		us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2025-10-19
`Person:classification`	National government (current)		ann_pep_positions	`Q107171845`	2025-07-01
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:country`	ni		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:createdAt`	2021-06-14		us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:fatherName`	Reyes	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:firstName`	Leonardo	eng	wikidata	`Q107171845`	2023-07-18
`Person:firstName`	Leonardo Ovidio		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`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:gender`	male		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:gender`	male		wikidata	`Q107171845`	2023-07-18
`Person:id`	02e6fd80eb1691e20e36143b31001c287b0653a2		us_sam_exclusions	`usgsa-s4mrh5qj4`	2026-01-06
`Person:id`	f1c613353c177ee8ff4e63c9a2a65683483c7f3f		wd_categories	`Q107171845`	2026-01-07
`Person:id`	1a3ef76eb5c114a5681dc518092a2271208b0e06		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2025-05-19
`Person:id`	1ef2ba8eddf4b91b92ca71528a37c078813a3426		ann_pep_positions	`Q107171845`	2025-07-01
`Person:id`	e603b37a83807e207167615845bdfcc205d6f5c3		us_trade_csl	`ofac-31531`	2026-01-06
`Person:id`	f869c4310435a8922901dc8bbfc5908c84c2b7e4		us_ofac_sdn	`ofac-31531`	2026-01-06
`Person:id`	814318eb2d424b72aabdfd2f2d8061f19511a58d		us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2025-10-19
`Person:id`	292f0d702feba74cd2fb6970292619632ea11ede		wd_peps	`Q107171845`	2026-01-15
`Person:id`	36c38a935ebdf8a49f532210a1e81054e17c0ce8		wikidata	`Q107171845`	2026-01-06
`Person:idNumber`	0810304650001P	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:lastName`	REYES RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:lastName`	REYES Ramírez		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`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 Ramírez	eng	wikidata	`Q107171845`	2023-07-18
`Person:name`	Leonardo Ovidio Reyes Ramirez	nld	wikidata	`Q107171845`	2024-01-31
`Person:name`	REYES RAMIREZ, Leonardo Ovidio		us_trade_csl	`ofac-31531`	2024-05-07
`Person:name`	Leonardo Ovidio Reyes Ramírez	eng	wd_categories	`Q107171845`	2025-12-09
`Person:name`	Leonardo Ovidio Reyes Ramírez	eng	wd_peps	`Q107171845`	2026-01-15
`Person:name`	Leonardo Ovidio Reyes Ramirez	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`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 RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mrh5qj4`	2024-06-14
`Person:name`	Leonardo Ovidio REYES Ramírez		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:nationality`	ni		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`	Governor of the Central Bank of Nicaragua (2014-)	eng	wikidata	`Q107171845`	2025-12-11
`Person:position`	President, Central Bank	eng	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2025-05-19
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-31531`	2025-06-02
`Person:sourceUrl`	https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua		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		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q107171845`	2023-09-19
`Person:topics`	role.pep		wd_categories	`Q107171845`	2025-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-31531`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q107171845`	2024-07-17
`Person:topics`	role.pep		us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh5qj4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:wikidataId`	Q107171845		wd_categories	`Q107171845`	2025-12-09
`Person:wikidataId`	Q107171845		wd_peps	`Q107171845`	2026-01-15
`Person:wikidataId`	Q107171845		wikidata	`Q107171845`	2023-07-18

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