SDN list · entry 31531
Leonardo Ovidio Reyes Ramirez
Yes. Leonardo Ovidio Reyes Ramirez is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 31531, added on June 9, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | June 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Leonardo Ovidio Reyes Ramirez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A00000794 | Nicaragua |
| National ID No. | 0810304650001P | Nicaragua |
Details published by OFAC
| Date of birth | April 3, 1965 |
|---|---|
| Place of birth | Chinandega, Nicaragua |
| Nationality | Nicaragua |
| Address | Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)