Leonardo Ovidio Reyes Ramírez
Sanctioned entityBorn 3 Apr 1965 (61 years old),Nicaragua. Named in 3 sanctions listings. President of the Central Bank of Nicaragua since Jan 2014.
Summary
Nicaraguan economist and president of the Central Bank of Nicaragua since 2014
Sanctions and listings3
- Listed
- 9 Jun 2021
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 31531treasury.govofac.treasury.gov
- Listed
- 14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 22international.gc.cainternational.gc.ca
- Listed
- 14 Jun 2021
- Effective
- 9 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Since Jan 2014
President of the Central Bank of Nicaragua
CurrentNicaragua
Current
President, Central Bank
Nicaragua
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0810304650001P | |||
| Passport | A00000794 | |||
| National ID no | 0810304650001P | Nicaragua | ||
| Passport | A00000794 | Nicaragua | 28 Mar 2014 | 28 Mar 2024 |
Other names7
Also known as7
Addresses2
MANAGUA
Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua
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