Leonardo Ovidio REYES Ramírez

Type
Person

Name
Leonardo Ovidio REYES Ramírez

Nationality
Nicaragua

Birth date

Country
Nicaragua

First name
Leonardo · Leonardo Ovidio

Gender
male

ID Number
0810304650001P

Last name
REYES Ramírez

Matronymic
Ramirez

Middle name
Ovidio

Other name
Leonardo Ovidio Reyes · REYES RAMIREZ, Leonardo Ovidio

Passport number
A00000794

Patronymic
Reyes

Place of birth
Chinandega, Nicaragua

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressNicaragua
Citynot available
Street addressnot available
CountryNicaragua
Address
Full addressVilla Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua
CityManagua
Street addressVilla Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137
CountryNicaragua

Sanctions

Sanction
AuthorityGlobal Affairs Canada
ProgramN/A
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13851 (Nicaragua)
Source linkwww.treasury.gov
SummaryNICARAGUA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNICARAGUA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details