Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CENTENO RIVERA, Leonidas Nicolas · Leonidas Nicolas CENTENO RIVERA · Leonidas Nicolás CENTENO Rivera | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Leonidas · Leonidas Nicolás | [sources] | |||
ID Number | 2430612580000C | [sources] | |||
Last name | CENTENO Rivera | [sources] | |||
Matronymic | RIVERA | [sources] | |||
Patronymic | CENTENO | [sources] | |||
Address | Jinotega | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-33613
· ca-sema-30-ni-leonidas-nicolas-centeno-rivera
· ca-sema-nicaragua-n-a-30
For 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 |