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Registration Number	PWT1NYVNGK49
Alias	LENIN CERNA JUAREZ
Profile Type	PERSON
Name	REINALDO LENIN GREGORIO CERNA JUAREZ CERNA JUAREZ, REINALDO GREGORIO LENIN REINALDO GREGORIO LENIN CERNA JUAREZ
First Name	LENIN REINALDO REINALDO GREGORIO LENIN
Middle Name	LENIN GREGORIO
Last Name	CERNA JUAREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1946-09-29 1947-09-29
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33351 Country: United States Entity: NK-Vvmciv5ef6YDYBPNUbZvQL Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJJ Start Date: 2022-10-24 Listing Date: 2022-11-28 Country: United States Entity: NK-Vvmciv5ef6YDYBPNUbZvQL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	BARBORA CERNA
First Name	BARBORA
Last Name	CERNA
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1972-12-09
Birth-Place	PRAGUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BROF
Height	1.75
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	N/A
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-9825

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/9825 Country: Czech Republic Entity: interpol-red-2010-9825 Program: Red Notice Reason: Fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RICARDO ALFREDO CERNA HERNANDEZ
First Name	RICARDO ALFREDO
Last Name	CERNA HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-01-17
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66676

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/66676 Country: El Salvador Entity: interpol-red-2018-66676 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices