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Reinaldo Lenin Gregorio Cerna Juarez

Sanctioned entity

Reinaldo Lenin Gregorio Cerna Juarez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CERNA JUAREZ, Reinaldo Gregorio Lenin · REINALDO GREGORIO LENIN CERNA JUAREZ · Reinaldo Lenin Gregorio Cerna Juarez				[sources]
Other name	LENIN CERNA JUAREZ · Lenin Cerna Juarez				[sources]
Birth date	1946-09-29 · 1947-09-29				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
First name	Lenin · REINALDO GREGORIO LENIN · Reinaldo				[sources]
Last name	CERNA JUAREZ				[sources]
Matronymic	Juarez				[sources]
Middle name	Lenin Gregorio				[sources]
Passport number	`A005297`				[sources]
Patronymic	Cerna				[sources]
Registration number	`PWT1NYVNGK49`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A005297`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-24	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-33351 · usgsa-s4mrn6pjj

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Factsheet Data sources

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