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CENTENO RIVERA, Leonidas Nicolas

Sanctioned entity
TypePerson[sources]
NameCENTENO RIVERA, Leonidas Nicolas · Leonidas Nicolas CENTENO RIVERA[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameLeonidas[sources]
ID Number2430612580000C[sources]
MatronymicRIVERA[sources]
Middle nameNicolas[sources]
PatronymicCENTENO[sources]
AddressJinotega[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ca-sema-30-ni-leonidas-nicolas-centeno-rivera · ca-sema-nicaragua-n-a-30 · ofac-33613

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