Search OpenSanctions

Leonidas Centeno Rivera

Debarred entity · Sanctioned entity

Leonidas Centeno Rivera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CENTENO RIVERA, Leonidas Nicolas · Leonidas Centeno Rivera · Leonidas Nicolas CENTENO RIVERA				[sources]
Birth date	1958-12-06				[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 · Jinotega				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jinotega	Nicaragua

Documents
Document	Date
Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections	2021-11-15

Identifications
Document number	Country	Type	Start date	End date
`2430612580000C`	Nicaragua	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,634

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,649

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2gr · ofac-pr-b27bbbcc9727809ebcc6799e18703b1ad354b443 · ofac-33613

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-H9wwxua7Qed4Xp7KPmgFdK?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk