Leonidas Nicolas CENTENO RIVERA
Sanctioned entityBorn 6 Dec 1958 (67 years old),Nicaragua. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 14 Nov 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 30international.gc.cainternational.gc.ca
- Listed
- 15 Nov 2021
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 33613treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2430612580000C | |
| National ID no | 2430612580000C | Nicaragua |
Other names2
Also known as2
Addresses1
Jinotega
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