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Reinaldo Gregorio Lenin Cerna Juarez

Sanctioned entity

Reinaldo Gregorio Lenin Cerna Juarez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CERNA JUAREZ, Reinaldo Gregorio Lenin · LENIN CERNA JUAREZ · Reinaldo Gregorio Lenin Cerna Juarez · Reinaldo Lenin Gregorio Cerna Juarez				[sources]
Alias	Lenin Cerna Juarez				[sources]
Birth date	1946-09-29 · 1947-09-29				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
First name	Lenin · REINALDO GREGORIO LENIN · Reinaldo				[sources]
Last name	CERNA JUAREZ				[sources]
Matronymic	Juarez				[sources]
Middle name	Lenin Gregorio				[sources]
Passport number	`A005297`				[sources]
Patronymic	Cerna				[sources]
Unique Entity ID	`MY58YQSLBF29` · `PWT1NYVNGK49`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also REINALDO GREGORIO LENIN CERNA JUAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also LENIN CERNA JUAREZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-24	-

Documents
Document	Date
Treasury Sanctions Nicaragua Directorate of Mines and Government Official Responsible for Decades of Violence	2022-10-24

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,383

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

United States · OFAC

External databases

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

US OFAC Press Releases7,283

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6pjj · ofac-33351 · usgsa-s4mrtycpf · ofac-pr-a01e653748059144a2536d892c56cfa79d332e4b

For experts: raw data explorer

Factsheet Descriptions Data sources

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