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Reyes Ochoa Celia Margarita

Sanctioned
REYES OCHOA Celia
Type
person
Subtype
Country
Nicaragua
Date of birth
1983-09-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56664
Asset freeze
2026-02-26activeSource
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

  • Reyes Ochoa Celia MargaritaPrimary name
    OFAC ↗
    Record provenance
    ID
    56664
    SHA-256
    b2af0ea89bcc032f5e835b6a82e8a25e25296fcbae6ea20864f1a998417fea1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REYES OCHOA CeliaAlias
    OFAC ↗
    Record provenance
    ID
    56664
    SHA-256
    b2af0ea89bcc032f5e835b6a82e8a25e25296fcbae6ea20864f1a998417fea1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56664OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56664
    SHA-256
    48a67d928c81ecadbde345d0e52ff0228db68b61532ba4f1bfde4217fea3c7f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4411609830008VNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    56664
    SHA-256
    48a67d928c81ecadbde345d0e52ff0228db68b61532ba4f1bfde4217fea3c7f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-09-16Birth date
    Source not recordedOriginal record not linked

Places

  • Matagalpa, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    56664
    SHA-256
    b2af0ea89bcc032f5e835b6a82e8a25e25296fcbae6ea20864f1a998417fea1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)