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Leonidas Nicolas CENTENO RIVERA

Sanctioned entity
Leonidas Nicolas CENTENO RIVERA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCENTENO RIVERA, Leonidas Nicolas · Leonidas Nicolas CENTENO RIVERA · Leonidas Nicolás CENTENO Rivera[sources]
Birth date · [sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameLeonidas · Leonidas Nicolás [sources]
ID Number2430612580000C[sources]
Last nameCENTENO Rivera[sources]
MatronymicRIVERA[sources]
PatronymicCENTENO[sources]
AddressJinotega[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


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

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