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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTENO RIVERA, Leonidas Nicolas · Leonidas Nicolas CENTENO RIVERA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | LEONIDAS NICOLAS · Leonidas | [sources] | |||
| ID Number | 2430612580000C | [sources] | |||
| Last name | CENTENO RIVERA | [sources] | |||
| Matronymic | RIVERA | [sources] | |||
| Middle name | Nicolas | [sources] | |||
| Patronymic | CENTENO | [sources] | |||
| Unique Entity ID | JYD4BWM7LP75 | [sources] | |||
| Address | JINOTEGA, NIC · Jinotega | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-30-ni-leonidas-nicolas-centeno-rivera · ofac-33613 · ca-sema-nicaragua-n-a-30 · usgsa-s4mrvr2grFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jinotega | Nicaragua | |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |