SDN list · entry 56664
Reyes Ochoa Celia Margarita
Yes. Reyes Ochoa Celia Margarita is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56664, added on February 26, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | February 26, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Reyes Ochoa Celia Margarita | Primary name | strong |
| REYES OCHOA Celia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4411609830008V | Nicaragua |
Details published by OFAC
| Date of birth | September 16, 1983 |
|---|---|
| Place of birth | Matagalpa, Nicaragua |
| Nationality | Nicaragua |
| Address | Managua, Nicaragua |
| Gender | Female |
Legal basis
- Executive Order 13851 (Nicaragua)