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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CERNA JUAREZ, Reinaldo Gregorio Lenin · LENIN CERNA JUAREZ · REINALDO GREGORIO LENIN CERNA JUAREZ · Reinaldo Lenin Gregorio Cerna Juarez | [sources] | |||
| Other name | Lenin Cerna Juarez | [sources] | |||
| Birth date | · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REINALDO GREGORIO LENIN CERNA JUAREZ)
(also LENIN CERNA JUAREZ)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |