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CERNA JUAREZ, Reinaldo Gregorio Lenin

Sanctioned entity

CERNA JUAREZ, Reinaldo Gregorio Lenin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CERNA JUAREZ, Reinaldo Gregorio Lenin · Reinaldo Lenin Gregorio Cerna Juarez				[sources]
Other name	Lenin Cerna Juarez				[sources]
Birth date	1946-09-29 · 1947-09-29				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Lenin · Reinaldo				[sources]
Matronymic	Juarez				[sources]
Passport number	`A005297`				[sources]
Patronymic	Cerna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A005297`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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