OFAC UID 31531 · SDN · Individual

Leonardo Ovidio REYES RAMIREZ

List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Jun 9, 2021

Addresses

  • Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137 Managua Nicaragua

Identifiers

  • Passport: A00000794 (Nicaragua)
  • National ID No.: 0810304650001P (Nicaragua)
  • Gender: Male