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Canonical ID: NK-Vvmciv5ef6YDYBPNUbZvQL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lenin Cerna Juarez | eng | us_ofac_sdn | ofac-33351 | |||
Person:birthDate | 1946-09-29 | us_ofac_sdn | ofac-33351 | ||||
Person:birthDate | 1947-09-29 | us_ofac_sdn | ofac-33351 | ||||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-33351 | |||
Person:citizenship | ni | us_ofac_sdn | ofac-33351 | ||||
Person:country | ni | us_ofac_sdn | ofac-33351 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrtycpf | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrn6pjj | ||||
Person:country | ni | ext_us_ofac_press_releases | ofac-pr-a01e653748059144a2536d892c56cfa79d332e4b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycpf | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pjj | ||||
Person:fatherName | Cerna | eng | us_ofac_sdn | ofac-33351 | |||
Person:firstName | REINALDO GREGORIO LENIN | eng | us_sam_exclusions | usgsa-s4mrn6pjj | |||
Person:firstName | Lenin | eng | us_ofac_sdn | ofac-33351 | |||
Person:firstName | LENIN | eng | us_sam_exclusions | usgsa-s4mrtycpf | |||
Person:firstName | Reinaldo | eng | us_ofac_sdn | ofac-33351 | |||
Person:gender | male | us_ofac_sdn | ofac-33351 | ||||
Person:id | 0c232496794fddd851066dc0865cf5e3d4f0c922 | us_sam_exclusions | usgsa-s4mrtycpf | ||||
Person:id | a7aba554feef364c6e0d311b507c1bfe833a0f9f | us_trade_csl | ofac-33351 | ||||
Person:id | 57a2b8388e104b2621f5c04f599dd15549f2b549 | ext_us_ofac_press_releases | ofac-pr-a01e653748059144a2536d892c56cfa79d332e4b | ||||
Person:id | 2ae3b91fe12e8be2451b3514803b837275504f84 | us_sam_exclusions | usgsa-s4mrn6pjj | ||||
Person:id | a05495042ecae3e4f253185e45e97154099b1adb | us_ofac_sdn | ofac-33351 | ||||
Person:lastName | CERNA JUAREZ | eng | us_sam_exclusions | usgsa-s4mrtycpf | |||
Person:lastName | CERNA JUAREZ | eng | us_sam_exclusions | usgsa-s4mrn6pjj | |||
Person:middleName | Lenin Gregorio | eng | us_ofac_sdn | ofac-33351 | |||
Person:motherName | Juarez | eng | us_ofac_sdn | ofac-33351 | |||
Person:name | Reinaldo Lenin Gregorio Cerna Juarez | eng | us_ofac_sdn | ofac-33351 | |||
Person:name | Reinaldo Gregorio Lenin Cerna Juarez | eng | ext_us_ofac_press_releases | ofac-pr-a01e653748059144a2536d892c56cfa79d332e4b | |||
Person:name | CERNA JUAREZ, Reinaldo Gregorio Lenin | us_trade_csl | ofac-33351 | ||||
Person:name | LENIN CERNA JUAREZ | eng | us_sam_exclusions | usgsa-s4mrtycpf | |||
Person:name | REINALDO GREGORIO LENIN CERNA JUAREZ | eng | us_sam_exclusions | usgsa-s4mrn6pjj | |||
Person:nationality | ni | us_ofac_sdn | ofac-33351 | ||||
Person:notes | (also LENIN CERNA JUAREZ) | eng | us_sam_exclusions | usgsa-s4mrn6pjj | |||
Person:notes | (also REINALDO GREGORIO LENIN CERNA JUAREZ) | eng | us_sam_exclusions | usgsa-s4mrtycpf | |||
Person:passportNumber | A005297 | eng | us_ofac_sdn | ofac-33351 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-33351 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1046 | ext_us_ofac_press_releases | ofac-pr-a01e653748059144a2536d892c56cfa79d332e4b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351 | us_ofac_sdn | ofac-33351 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33351 | ||||
Person:topics | sanction | us_trade_csl | ofac-33351 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pjj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycpf | ||||
Person:uniqueEntityId | PWT1NYVNGK49 | eng | us_sam_exclusions | usgsa-s4mrn6pjj | |||
Person:uniqueEntityId | MY58YQSLBF29 | eng | us_sam_exclusions | usgsa-s4mrtycpf | |||