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Leonardo Ovidio Reyes Ramirez

Politician · Sanctioned entity
TypePerson[sources]
NameLEONARDO OVIDIO REYES RAMIREZ · Leonardo Ovidio REYES Ramirez · Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · Leonardo Ovidio Reyes Ramírez · 1 more...[sources]
Other nameLeonardo Ovidio Reyes Ramirez[sources]
Birth date[sources]
Place of birthChinandega, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
First nameLEONARDO OVIDIO · Leonardo · Leonardo Ovidio[sources]
ID Number0810304650001P[sources]
KeywordsNational government[sources]
Last nameREYES RAMIREZ · REYES Ramírez[sources]
MatronymicRamirez[sources]
Middle nameOvidio[sources]
Passport numberA00000794[sources]
PatronymicReyes[sources]
Wikidata IDQ107171845[sources]
PositionGovernor of the Central Bank of Nicaragua (2014-) · President, Central Bank[sources]
AddressMANAGUA, NIC · Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua[sources]
Source linksanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Nicaraguan Central Bank president

Wikidata non-official source,

Relationships

Data sources

US CIA World Leaders11,085

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,638

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories430,545

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrh5qj4 · ca-sema-nicaragua-n-a-22 · ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f · NK-5XuxANwYgKS7DyHYQGriq4 · ofac-31531 · ca-sema-22-ni-leonardo-ovidio-reyes-ramirez · us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-pres-central-bank · us-cia-nicaragua-leonardo-ovidio-reyes-ramirez-president-central-bank

For experts: raw data explorer