Reyes Ochoa, Celia Margarita

On the SDN listIndividualNICARAGUA

Reyes Ochoa, Celia Margarita (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REYES OCHOA, Celia · aka

Addresses on file

  • Managua, Nicaragua