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Cerna Reinaldo Lenin Juarez Gregorio

Sanctioned
Juarez Lenin Cerna
Type
person
Subtype
Country
Nicaragua
Date of birth
1947-09-29; 1946-09-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33351
Asset freeze
2022-10-24activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

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

Names and aliases

  • Juarez Lenin CernaAlias
    OFAC ↗
    Record provenance
    ID
    33351
    SHA-256
    61879107ca11fc518999364d28861808eaa708f4288476c00eee012bd4dfd855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cerna Reinaldo Lenin Juarez GregorioPrimary name
    OFAC ↗
    Record provenance
    ID
    33351
    SHA-256
    61879107ca11fc518999364d28861808eaa708f4288476c00eee012bd4dfd855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33351OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33351
    SHA-256
    4dc252b647e3c5cf9e486269d194f5355debceb84e31b71de8ec578c65648a42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A005297PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33351
    SHA-256
    4dc252b647e3c5cf9e486269d194f5355debceb84e31b71de8ec578c65648a42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1947-09-29; 1946-09-29Birth date
    Source not recordedOriginal record not linked

Places

  • NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    33351
    SHA-256
    61879107ca11fc518999364d28861808eaa708f4288476c00eee012bd4dfd855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)