Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONARDO OVIDIO REYES RAMIREZ · Leonardo Ovidio REYES Ramirez · Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · Leonardo Ovidio Reyes Ramírez · | [sources] | |||
Other name | Leonardo Ovidio Reyes Ramirez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chinandega, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Citizenship | Nicaragua | [sources] | |||
First name | LEONARDO OVIDIO · Leonardo · Leonardo Ovidio | [sources] | |||
ID Number | 0810304650001P | [sources] | |||
Keywords | National government | [sources] | |||
Last name | REYES RAMIREZ · REYES Ramírez | [sources] | |||
Matronymic | Ramirez | [sources] | |||
Middle name | Ovidio | [sources] | |||
Passport number | A00000794 | [sources] | |||
Patronymic | Reyes | [sources] | |||
Wikidata ID | Q107171845 | [sources] | |||
Position | Governor of the Central Bank of Nicaragua (2014-) · President, Central Bank | [sources] | |||
Address | MANAGUA, NIC · Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua | Nicaragua |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A00000794 | Nicaragua | Passport | |||
0810304650001P | Nicaragua | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of the Central Bank of Nicaragua | - | ||
Governor of the Central Bank of Nicaragua | - | ||
President, Central Bank | - | - |