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Jose Francisco LOPEZ CENTENO

Sanctioned entity

Jose Francisco LOPEZ CENTENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE FRANCISCO LOPEZ CENTENO · Jose Francisco LOPEZ CENTENO · Jose Francisco Lopez · LOPEZ, Jose Francisco				[sources]
Other name	CHICO LOPEZ · Chico LOPEZ · JOSE FRANCISCO LOPEZ · Jose Francisco Lopez Centeno · Jose Francisco LÓPEZ CENTENO				[sources]
Weak alias	Chico				[sources]
Birth date	1950-09-17				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	CHICO · Chico · JOSE FRANCISCO · Jose				[sources]
Last name	LOPEZ · LOPEZ CENTENO · Lopez				[sources]
Matronymic	Centeno				[sources]
Middle name	Francisco				[sources]
Passport number	`C0915261`				[sources]
Patronymic	Lopez				[sources]
Second name	Francisco				[sources]
Position	Treasurer of Sandinista Party · Treasurer of Sandinista Party \| Minister (Advisory) of Production and Trade				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C0915261`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
TREAS-OFAC	Reciprocal	2018-07-05	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24705 · gb-hmt-14090 · usgsa-s4mr6hzbk · gb-fcdo-gac0022

For experts: raw data explorer

Factsheet Data sources

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