Lists › OFAC SDN › ofac_sdn-31531
Leonardo Ovidio REYES RAMIREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31531.
Programs
Names and aliases
| Leonardo Ovidio REYES RAMIREZ | primary |
Identifiers
| Passport | A00000794 | Nicaragua |
| National ID No. | 0810304650001P | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1965-04-03 |
| Birth places | Chinandega, Nicaragua |
| Addresses | Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137 Managua Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.