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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-33351Person:aliasLenin Cerna Juarezengus_ofac_sdnofac-33351
ofac-33351Person:birthDate1946-09-29engus_ofac_sdnofac-33351
ofac-33351Person:birthDate1947-09-29engus_ofac_sdnofac-33351
ofac-33351Person:birthPlaceNicaraguaengus_ofac_sdnofac-33351
ofac-33351Person:countryniengus_ofac_sdnofac-33351
ofac-33351Person:fatherNameCernaengus_ofac_sdnofac-33351
ofac-33351Person:firstNameLeninengus_ofac_sdnofac-33351
ofac-33351Person:firstNameReinaldoengus_ofac_sdnofac-33351
ofac-33351Person:gendermaleengus_ofac_sdnofac-33351
ofac-33351Person:id4299dbd2771891592a37cafea1ce8c1003b93a1fengus_ofac_sdnofac-33351
ofac-33351Person:ida7aba554feef364c6e0d311b507c1bfe833a0f9fus_trade_cslofac-33351
ofac-33351Person:motherNameJuarezengus_ofac_sdnofac-33351
ofac-33351Person:nameCERNA JUAREZ, Reinaldo Gregorio Leninus_trade_cslofac-33351
ofac-33351Person:nameReinaldo Lenin Gregorio Cerna Juarezengus_ofac_sdnofac-33351
ofac-33351Person:nationalityniengus_ofac_sdnofac-33351
ofac-33351Person:passportNumberA005297engus_ofac_sdnofac-33351
ofac-33351Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351engus_ofac_sdnofac-33351
ofac-33351Person:topicssanctionengus_ofac_sdnofac-33351
ofac-33351Person:topicssanctionus_trade_cslofac-33351
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