Lists › OFAC SDN › ofac_sdn-33613
Leonidas Nicolas CENTENO RIVERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33613.
Programs
Names and aliases
| Leonidas Nicolas CENTENO RIVERA | primary |
Identifiers
| National ID No. | 2430612580000C | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1958-12-06 |
| Birth places | Nicaragua |
| Addresses | Jinotega Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.