Leonardo Ovidio Reyes Ramirez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| [CAN.NICARAGUA] - Measures against Nicaragua |
Adverse media
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Charges
Public charges
- NIC
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonardo Ovidio Reyes Ramirez have any sanctions?
Yes, Leonardo Ovidio Reyes Ramirez is sanctioned by:
2. Can I receive AML sanctions alerts on Leonardo Ovidio Reyes Ramirez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Leonardo Ovidio Reyes Ramirez a PEP (Politically Exposed Person)?
Yes, Leonardo Ovidio Reyes Ramirez is considered a PEP under the following countries' regulations: Nicaragua .
4. What is the relationship between Leonardo Ovidio Reyes Ramirez and the AML regulation in Nicaragua?
Leonardo Ovidio Reyes Ramirez is a relevant person under Nicaragua's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Leonardo Ovidio Reyes Ramirez: