NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:address | | Jinotega | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:addressEntity | | addr-64de2cb33ee501957a8830aaa6a1f1004c02347c | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:birthDate | | 1958-12-06 | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:birthPlace | | Nicaragua | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:country | | ni | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:fatherName | | CENTENO | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:firstName | | Leonidas | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:id | | 60e6fbeed959d75643de3e0519f477e0d6d8f965 | | us_trade_csl | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:id | | 3b5095389d19f912cfe884830d21e41872dba05d | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:idNumber | | 2430612580000C | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:motherName | | RIVERA | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:name | | Leonidas Nicolas CENTENO RIVERA | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:name | | CENTENO RIVERA, Leonidas Nicolas | | us_trade_csl | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33613 | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33613 | |
NK-H9wwxua7Qed4Xp7KPmgFdK | | Person:topics | | sanction | | us_trade_csl | | ofac-33613 | |