Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CERNA JUAREZ, Reinaldo Gregorio Lenin · REINALDO GREGORIO LENIN CERNA JUAREZ · Reinaldo Lenin Gregorio Cerna Juarez | [sources] | |||
Other name | LENIN CERNA JUAREZ · 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] | |||
Registration number | PWT1NYVNGK49 | [sources] | |||
Unique Entity ID | PWT1NYVNGK49 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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