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:name`	Leonidas Nicolas CENTENO 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_sam_exclusions	`usgsa-s4mrvr2gr`	2025-02-18