Statements: REINALDO GREGORIO LENIN CERNA JUAREZ

Canonical ID: NK-Vvmciv5ef6YDYBPNUbZvQL · 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:alias`	Lenin Cerna Juarez	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:birthDate`	1947-09-29	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:birthDate`	1946-09-29	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:citizenship`	ni	eng	us_ofac_sdn	`ofac-33351`	2024-11-13
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:country`	ni	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:fatherName`	Cerna	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:firstName`	Reinaldo	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:firstName`	Lenin	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:firstName`	LENIN	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:firstName`	REINALDO GREGORIO LENIN	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:id`	97263d4fe3be3686e7ba9aa0d1407b28b56310a4	eng	us_ofac_sdn	`ofac-33351`	2025-06-02
`Person:id`	a7aba554feef364c6e0d311b507c1bfe833a0f9f		us_trade_csl	`ofac-33351`	2024-05-07
`Person:id`	aa405f148eadf3fcdb35e091637bdbc9d867ab2b	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2025-07-23
`Person:id`	daafb2b8d415b82ccff8e940319a430ece7f4f51	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2025-07-23
`Person:lastName`	CERNA JUAREZ	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:lastName`	CERNA JUAREZ	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`Person:middleName`	Lenin Gregorio	eng	us_ofac_sdn	`ofac-33351`	2024-10-11
`Person:motherName`	Juarez	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:name`	CERNA JUAREZ, Reinaldo Gregorio Lenin		us_trade_csl	`ofac-33351`	2024-05-07
`Person:name`	Reinaldo Lenin Gregorio Cerna Juarez	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:name`	LENIN CERNA JUAREZ	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:name`	REINALDO GREGORIO LENIN CERNA JUAREZ	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:notes`	(also REINALDO GREGORIO LENIN CERNA JUAREZ)	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2025-07-23
`Person:notes`	(also LENIN CERNA JUAREZ)	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2025-07-23
`Person:passportNumber`	A005297	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-33351`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-33351`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-28
`Person:uniqueEntityId`	MY58YQSLBF29	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-12-03
`Person:uniqueEntityId`	PWT1NYVNGK49	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-12-03

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