SDN list · entry 33613
CENTENO Leonidas RIVERA Nicolas
Yes. CENTENO Leonidas RIVERA Nicolas 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 33613, added on November 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | November 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CENTENO Leonidas RIVERA Nicolas | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2430612580000C | Nicaragua |
Details published by OFAC
| Date of birth | December 6, 1958 |
|---|---|
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| Address | Jinotega, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)