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CENTENO RIVERA, Leonidas Nicolas

Sanctioned entity

CENTENO RIVERA, Leonidas Nicolas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CENTENO RIVERA, Leonidas Nicolas · Leonidas Nicolas CENTENO RIVERA				[sources]
Birth date	1958-12-06				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Leonidas				[sources]
ID Number	`2430612580000C`				[sources]
Matronymic	RIVERA				[sources]
Middle name	Nicolas				[sources]
Patronymic	CENTENO				[sources]
Address	Jinotega				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jinotega	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`2430612580000C`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-30-ni-leonidas-nicolas-centeno-rivera · ca-sema-nicaragua-n-a-30 · ofac-33613

For experts: raw data explorer

Factsheet Data sources

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