SDN list · entry 33351
Cerna Reinaldo Lenin Juarez Gregorio
Yes. Cerna Reinaldo Lenin Juarez Gregorio is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 33351, added on October 24, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | October 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cerna Reinaldo Lenin Juarez Gregorio | Primary name | strong |
| Juarez Lenin Cerna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A005297 | Nicaragua |
Details published by OFAC
| Date of birth | September 29, 1947September 29, 1946 |
|---|---|
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| Citizenship | Nicaragua |
| Address | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)