CENTENO Leonidas RIVERA Nicolas

Sanctioned

Type

person

Subtype

Country

Nicaragua

Date of birth

1958-12-06

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33613

Asset freeze

2021-11-15activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CENTENO Leonidas RIVERA NicolasPrimary name
OFAC ↗
Record provenance
ID
33613
SHA-256
d88c4c818edf3c8bae33e09d1566b2baaaf4eb8576c90f88165014581242deac
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

2430612580000CNATIONAL_ID
Country: Nicaragua
OFAC ↗
Record provenance
ID
33613
SHA-256
d636d82e00d53b0d7c7f74320f1e327415d7655491cdd658bdfb744dde21e4f9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
33613OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
33613
SHA-256
d636d82e00d53b0d7c7f74320f1e327415d7655491cdd658bdfb744dde21e4f9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaResidence
OFAC ↗
Record provenance
ID
33613
SHA-256
d88c4c818edf3c8bae33e09d1566b2baaaf4eb8576c90f88165014581242deac
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)