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:topics`	role.pep	wd_categories	`Q107171845`	2025-12-09
`Person:topics`	sanction	us_ofac_sdn	`ofac-31531`	2023-04-20
`Person:topics`	role.pep	us_cia_world_leaders	`us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank`	2023-08-16
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-31531`	2025-12-30
`Person:topics`	role.pep	wd_peps	`Q107171845`	2024-07-17
`Person:topics`	role.pep	wikidata	`Q107171845`	2023-09-19
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrh5qj4`	2025-12-29