Nex Systems
Person

Celia Margarita Reyes Ochoa

Sanctioned entity

Born 16 Sep 1983 (43 years old),Nicaragua. Named in 2 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Female

Birthdate (OFAC reliability: Reported): 1983-09-16

Nationality Country (OFAC reliability: Reported): ni

Place of Birth (OFAC reliability: Reported): Matagalpa, Nicaragua

Sanctions and listings2

  • Listed
    26 Feb 2026

    Nicaragua-Related Sanctions - NICARAGUA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 56664treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number4411609830008V
National ID no4411609830008VNicaragua

Other names2

Also known as2

Celia REYES OCHOAREYES OCHOA, Celia Margarita

Addresses1

  • MANAGUA

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