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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 Trade Consolidated Screening List (CSL)23,240

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) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States of America · GSA


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

For experts: raw data explorer