Search OpenSanctions

Advanced

Reinaldo Lenin Gregorio Cerna Juarez

Sanctioned entity
TypePerson[sources]
NameCERNA JUAREZ, Reinaldo Gregorio Lenin · LENIN CERNA JUAREZ · REINALDO GREGORIO LENIN CERNA JUAREZ · Reinaldo Lenin Gregorio Cerna Juarez[sources]
Other nameLENIN CERNA JUAREZ · Lenin Cerna Juarez · REINALDO GREGORIO LENIN CERNA JUAREZ[sources]
Birth date · [sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
First nameLENIN · Lenin · REINALDO GREGORIO LENIN · Reinaldo[sources]
Last nameCERNA JUAREZ[sources]
MatronymicJuarez[sources]
Middle nameLenin Gregorio[sources]
Passport numberA005297[sources]
PatronymicCerna[sources]
Unique Entity IDMY58YQSLBF29 · PWT1NYVNGK49[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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

United States of America · ITA


Source data IDs: usgsa-s4mrtycpf · usgsa-s4mrn6pjj · ofac-33351

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.