Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

REYES OCHOA, Celia Margarita

● Active Sanction | Registry ID: 56664 | Last Updated: 2026-02-26

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Birthdate 16 Sep 1983
Nationality Country Nicaragua
Gender Female
Place of Birth Matagalpa, Nicaragua

Official IDs

  • National ID No.:
    4411609830008V

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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