Individual · 1 listing(s)
CENTENO RIVERA, Leonidas Nicolas currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2021-11-15 |
| Date of birth | 06 Dec 1958 |
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| ID / passport | 2430612580000C (Nicaragua) |
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