Leonardo Ovidio REYES RAMIREZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 10.06.2021 |
Names (1)
| Last name/Name | REYES RAMIREZ |
|---|---|
| First name/Name | Leonardo Ovidio |
| Full name/Name | Leonardo Ovidio REYES RAMIREZ |
| Type | Name |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| Street | Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137 |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Chinandega, Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (2)
| Type | Passport: A00000794 |
|---|---|
| Country | Nicaragua |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 0810304650001P |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 26.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.