Statements: Leonidas Nicolas CENTENO RIVERA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3193b1964160fadaaaccab2490af2108239692e6		us_trade_csl	`ofac-33613`	2025-12-30
`Person:id`	9bcb2c390d51c1563c03094d2320aeb7afd75caa	eng	us_sam_exclusions	`usgsa-s4mrvr2gr`	2025-12-29
`Person:id`	a3b9128bc87fbafe55299d376f8ed30e78dfdae2	eng	us_ofac_sdn	`ofac-33613`	2025-06-02