1 SapherCheck records found for Person Leonidas nicolas centeno rivera
1. CENTENO RIVERA, Leonidas Nicolas
| ID Number |
2430612580000C
|
|---|---|
| Profile Type | PERSON |
| Name |
CENTENO RIVERA, LEONIDAS NICOLAS
LEONIDAS NICOLAS CENTENO RIVERA |
| First Name |
LEONIDAS
|
| Middle Name |
NICOLAS
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1958-12-06
|
| Birth-Place |
NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
JINOTEGA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33613
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 33613 Country: United States Entity: NK-H9wwxua7Qed4Xp7KPmgFdK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |