Lists of sanctions
18.224.153.49
01.05.2025 00:33:31

Leonidas Nicolas CENTENO RIVERA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 16.11.2021

Names (1)

Last name/Name CENTENO RIVERA
First name/Name Leonidas Nicolas
Full name/Name Leonidas Nicolas CENTENO RIVERA
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

City Jinotega
Country Nicaragua
Full address Jinotega, Nicaragua

Birth data (2)

Birthdate
Place Nicaragua
Country Nicaragua

Identification documents (1)

Type National ID No.: 2430612580000C
Country Nicaragua

Historical data

No records
Updated: 30.04.2025. 23:15
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