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	Source dataset	Source ID	First seen
`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