FEOC
OFAC SDNCriticalindividual

CERNA JUAREZ, Reinaldo Gregorio Lenin

🇳🇮Nicaragua33351

FEOC Flagged

CERNA JUAREZ, Reinaldo Gregorio Lenin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CERNA JUAREZ, Reinaldo Gregorio Lenin
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CERNA JUAREZ, Reinaldo Gregorio Lenin#33351
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CERNA JUAREZ, Reinaldo Gregorio Lenin
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CERNA JUAREZ, Lenin

Known addresses

  • Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33351",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33351",
  "entity_name": "CERNA JUAREZ, Reinaldo Gregorio Lenin",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [
    "CERNA JUAREZ, Lenin"
  ],
  "addresses": [
    "Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33351",
    "program": "NICARAGUA",
    "remarks": "DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua).",
    "tonnage": "-0- ",
    "sdn_name": "CERNA JUAREZ, Reinaldo Gregorio Lenin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.