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Leonardo Ovidio REYES Ramírez

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1965-04-03
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:22
Other measure
2021-07-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 22.

Source ↗
United States
SDN
31531
Asset freeze
2021-06-09activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Leonardo Ovidio REYES RamírezPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:22
    SHA-256
    48ebc50beae52c8f385b0aa9c9e1045d70514417cd429ac4b8f6e47d49cd8818
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leonardo Ovidio Reyes RamirezPrimary name
    OFAC ↗
    Record provenance
    ID
    31531
    SHA-256
    c2090a8111645785cd3431960193f44a025d80e1a5aa9b0715492b9e915eb1de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0810304650001PNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    31531
    SHA-256
    25d27d393033fd69f7a44d71ceb193809c3d0ff5939c986354df3b8284fa0b84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A00000794PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    31531
    SHA-256
    25d27d393033fd69f7a44d71ceb193809c3d0ff5939c986354df3b8284fa0b84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31531OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31531
    SHA-256
    25d27d393033fd69f7a44d71ceb193809c3d0ff5939c986354df3b8284fa0b84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-04-03Birth date
    Source not recordedOriginal record not linked

Places

  • Chinandega, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    31531
    SHA-256
    c2090a8111645785cd3431960193f44a025d80e1a5aa9b0715492b9e915eb1de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)