Nex Systems
Person

Reinaldo Gregorio Lenin CERNA JUAREZ

Sanctioned entity

Born 29 Sep 1946 (80 years old),Nicaragua. Named in 3 sanctions listings.

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Summary

(also Reinaldo Gregorio Lenin CERNA JUAREZ)

(also Lenin CERNA JUAREZ)

Sanctions and listings3

  • Listed
    24 Oct 2022

    Nicaragua-Related Sanctions - NICARAGUA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 33351treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    24 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
PassportA005297
PassportA005297Nicaragua

Other names4

Also known as4

Lenin Cerna JuarezLenin CERNA JUAREZReinaldo Lenin Gregorio Cerna JuarezCERNA JUAREZ, Reinaldo Gregorio Lenin

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.