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Leonidas Nicolas CENTENO RIVERA

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1958-12-06T00:00:00.000Z
Place of birth
Nicaragua

Also known as

Aliases
Leonidas Nicolás CENTENO Rivera

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 09/06/2026 source ↗

Listed on · 3

OFAC_SDNCA_GACCA_GAC

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

CENTENO Rivera Leonidas Nicolás

Nicaragua
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: centeno, leonidas, nicolas, rivera
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Leonidas Nicolas CENTENO RIVERA sanctioned?

Yes. Leonidas Nicolas CENTENO RIVERA (individual) is subject to 2 active sanctions designations from Canada GAC, OFAC SDN, the earliest dated 2021-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Leonidas Nicolas CENTENO RIVERA?

Leonidas Nicolas CENTENO RIVERA is listed by Canada GAC, OFAC SDN under programs CA-Nicaragua, NICARAGUA. See the designations for the issuing authority and source URL of each.

When was Leonidas Nicolas CENTENO RIVERA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Leonidas Nicolas CENTENO RIVERA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.