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Reinaldo Lenin Gregorio Cerna Juarez

Sanctioned entity
TypePerson[sources]
NameCERNA JUAREZ, Reinaldo Gregorio Lenin · REINALDO GREGORIO LENIN CERNA JUAREZ · Reinaldo Lenin Gregorio Cerna Juarez[sources]
Other nameLENIN CERNA JUAREZ · Lenin 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]
Registration numberPWT1NYVNGK49[sources]
Unique Entity IDPWT1NYVNGK49[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


Source data IDs: usgsa-s4mrn6pjj · ofac-33351

For experts: raw data explorer