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REINALDO GREGORIO LENIN CERNA JUAREZ

Sanctioned entity
TypePerson[sources]
NameCERNA JUAREZ, Reinaldo Gregorio Lenin · LENIN CERNA JUAREZ · REINALDO GREGORIO LENIN CERNA JUAREZ · Reinaldo Lenin Gregorio Cerna Juarez[sources]
Other nameLenin Cerna Juarez[sources]
Birth date · [sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
First nameLenin · REINALDO GREGORIO LENIN · Reinaldo[sources]
Last nameCERNA JUAREZ[sources]
MatronymicJuarez[sources]
Middle nameLenin Gregorio[sources]
Passport numberA005297[sources]
PatronymicCerna[sources]
Unique Entity IDMY58YQSLBF29 · PWT1NYVNGK49[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REINALDO GREGORIO LENIN CERNA JUAREZ)

— US SAM Procurement Exclusions,

(also LENIN CERNA JUAREZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,515

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting