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Jose Francisco Lopez Centeno

Disqualified · Sanctioned entity

Jose Francisco Lopez Centeno is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Francisco Lopez · Jose Francisco Lopez Centeno · Jose LOPEZ CENTENO · LOPEZ, Jose Francisco				[sources]
Alias	Chico 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 · JOSE FRANCISCO · Jose				[sources]
Last name	LOPEZ CENTENO · Lopez				[sources]
Matronymic	Centeno				[sources]
Middle name	Francisco				[sources]
Passport number	`C0915261`				[sources]
Patronymic	Lopez				[sources]
Position	Minister (Advisory) of Production and Trade · Treasurer of Sandinista Party · Treasurer of Sandinista Party \| Minister (Advisory) of Production and Trade				[sources]
Address	Nicaragua				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also JOSE FRANCISCO LOPEZ CENTENO)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE FRANCISCO LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Three Nicaraguan Individuals for Serious Human Rights Abuse and Corrupt Acts	2018-07-05

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

UK Companies House Disqualified Directors15,780

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hzbk · gb-coh-tggf3uotnh3oqmjyfzgp5fxauue · gb-hmt-14090 · gb-fcdo-gac0022 · ofac-pr-470336e731e28aaa93f40fbfbbec837596783e61 · ofac-24705 · usgsa-s4mr6hz4m

For experts: raw data explorer

Factsheet Descriptions Data sources

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