Lists › OFAC SDN › ofac_sdn-56664
Celia Margarita REYES OCHOA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56664.
Programs
Names and aliases
| Celia Margarita REYES OCHOA | primary |
| Celia REYES OCHOA | alias (strong) |
Identifiers
| National ID No. | 4411609830008V | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1983-09-16 |
| Birth places | Matagalpa, Nicaragua |
| Addresses | 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.