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:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-14
`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: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-s4mrn6pjj`	2024-06-14
`Person:lastName`	CERNA JUAREZ	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`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:notes`	(also LENIN CERNA JUAREZ)	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2025-07-23
`Person:notes`	(also REINALDO GREGORIO LENIN CERNA JUAREZ)	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-11-02
`Person:uniqueEntityId`	PWT1NYVNGK49	eng	us_sam_exclusions	`usgsa-s4mrn6pjj`	2024-12-03
`Person:uniqueEntityId`	MY58YQSLBF29	eng	us_sam_exclusions	`usgsa-s4mrtycpf`	2024-12-03

Previous
1 - 18 of 18
Next