Statements: Leonidas Nicolas CENTENO RIVERA

Canonical ID: NK-H9wwxua7Qed4Xp7KPmgFdK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Jinotega	eng	us_ofac_sdn	`ofac-33613`	2023-11-17
`Person:address`	JINOTEGA	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-12-29
`Person:addressEntity`	`addr-64de2cb33ee501957a8830aaa6a1f1004c02347c`	eng	us_ofac_sdn	`ofac-33613`	2023-11-02
`Person:birthDate`	1958-12-06	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18
`Person:country`	ni	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18
`Person:fatherName`	CENTENO	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:firstName`	LEONIDAS NICOLAS	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18
`Person:firstName`	Leonidas	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:id`	a3b9128bc87fbafe55299d376f8ed30e78dfdae2	eng	us_ofac_sdn	`ofac-33613`	2025-06-02
`Person:id`	9bcb2c390d51c1563c03094d2320aeb7afd75caa	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-12-29
`Person:id`	60e6fbeed959d75643de3e0519f477e0d6d8f965		us_trade_csl	`ofac-33613`	2024-05-07
`Person:idNumber`	2430612580000C	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:lastName`	CENTENO RIVERA	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18
`Person:middleName`	Nicolas	eng	us_ofac_sdn	`ofac-33613`	2024-10-11
`Person:motherName`	RIVERA	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:name`	CENTENO RIVERA, Leonidas Nicolas		us_trade_csl	`ofac-33613`	2024-05-07
`Person:name`	Leonidas Nicolas CENTENO RIVERA	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:name`	LEONIDAS NICOLAS CENTENO RIVERA	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-33613`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33613	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33613`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-33613`	2025-07-17
`Person:uniqueEntityId`	JYD4BWM7LP75	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18

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