CERNA JUAREZ, Reinaldo Gregorio Lenin — OFAC Sanctioned (NICARAGUA, individual)
CERNA JUAREZ, Reinaldo Gregorio Lenin — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CERNA JUAREZ, Reinaldo Gregorio Lenin; Type: individual; Sanctions program: NICARAGUA.
| Name | CERNA JUAREZ, Reinaldo Gregorio Lenin |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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