Canonical ID: Q107171845 · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-3072b49777ecc86742ecbcd31ac08d8a713f4d6e | us_ofac_sdn | ofac-31531 | ||||
Person:birthDate | 1965-04-03 | us_ofac_sdn | ofac-31531 | ||||
Person:birthPlace | Chinandega, Nicaragua | eng | us_ofac_sdn | ofac-31531 | |||
Person:country | ni | us_ofac_sdn | ofac-31531 | ||||
Person:fatherName | Reyes | eng | us_ofac_sdn | ofac-31531 | |||
Person:firstName | Leonardo | eng | us_ofac_sdn | ofac-31531 | |||
Person:gender | male | us_ofac_sdn | ofac-31531 | ||||
Person:id | f869c4310435a8922901dc8bbfc5908c84c2b7e4 | us_ofac_sdn | ofac-31531 | ||||
Person:idNumber | 0810304650001P | eng | us_ofac_sdn | ofac-31531 | |||
Person:middleName | Ovidio | eng | us_ofac_sdn | ofac-31531 | |||
Person:motherName | Ramirez | eng | us_ofac_sdn | ofac-31531 | |||
Person:name | Leonardo Ovidio Reyes Ramirez | eng | us_ofac_sdn | ofac-31531 | |||
Person:nationality | ni | us_ofac_sdn | ofac-31531 | ||||
Person:passportNumber | A00000794 | eng | us_ofac_sdn | ofac-31531 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-31531 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 | us_ofac_sdn | ofac-31531 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31531 | ||||