Contents
- Addresses Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, O…
- Details Born: 1965-04-03. Place of birth: Chinandega, Nicaragua. N…
- Identifiers OFAC SDN 31531. Passport A00000794 (Nicaragua). National I…
- Names Primary name: Leonardo Ovidio REYES RAMIREZ
- Sanctions Blocked (SDN). Programs: NICARAGUA. Legal basis: Executive…
31531Leonardo Ovidio REYES RAMIREZ#
Individual · on the OFAC SDN List since 2021-06-09 under Executive Order 13851 (Nicaragua) · programs NICARAGUA
AddressesVilla Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua
DetailsBorn: 1965-04-03. Place of birth: Chinandega, Nicaragua. Nationality: Nicaragua
IdentifiersOFAC SDN 31531. Passport A00000794 (Nicaragua). National ID No. 0810304650001P (Nicaragua). Gender Male
NamesPrimary name: Leonardo Ovidio REYES RAMIREZ
SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2021-06-09.
United States Government work; public domain under 17 U.S.C. § 105.