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:addressEntity`	`addr-3072b49777ecc86742ecbcd31ac08d8a713f4d6e`		us_ofac_sdn	`ofac-31531`	2023-11-02
`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:country`	ni		us_ofac_sdn	`ofac-31531`	2023-04-20
`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:gender`	male		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:id`	f869c4310435a8922901dc8bbfc5908c84c2b7e4		us_ofac_sdn	`ofac-31531`	2026-01-06
`Person:idNumber`	0810304650001P	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`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_ofac_sdn	`ofac-31531`	2023-04-20
`Person:nationality`	ni		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:passportNumber`	A00000794	eng	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-31531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531		us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-31531`	2023-04-20