Statements: REINALDO GREGORIO LENIN CERNA JUAREZ

Canonical ID: NK-Vvmciv5ef6YDYBPNUbZvQL · Entity type: Person (reference)

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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`	1946-09-29	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:birthDate`	1947-09-29	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_ofac_sdn	`ofac-33351`	2023-04-20
`Person:fatherName`	Cerna	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:firstName`	Lenin	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:firstName`	Reinaldo	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`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: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`	Reinaldo Lenin Gregorio Cerna Juarez	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-33351`	2023-04-20
`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_ofac_sdn	`ofac-33351`	2023-04-20