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Leonardo Ovidio Reyes Ramirez

Politician · Sanctioned entity

Leonardo Ovidio Reyes Ramirez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEONARDO OVIDIO REYES RAMIREZ · Leonardo Ovidio REYES Ramirez · Leonardo Ovidio REYES Ramírez · Leonardo Ovidio Reyes Ramirez · Leonardo Ovidio Reyes Ramírez · 1 more...				[sources]
Other name	Leonardo Ovidio Reyes Ramirez				[sources]
Birth date	1965-04-03				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Nicaraguan Central Bank president

— Wikidata non-official source, 2023-07-18

Relationships

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	2014-03-28	2024-03-28
`0810304650001P`	Nicaragua	National ID No.	-	-

Positions held
Position occupied	Start date	End date
President, Central Bank	-	-
Governor of the Central Bank of Nicaragua	2014-01-01	-
Governor of the Central Bank of Nicaragua	2014-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-
TREAS-OFAC	Reciprocal	2021-06-09	-

Data sources

US CIA World Leaders11,071

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

United States · CIA

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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