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 | [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 | Last processed | First seen |
gb-fcdo-gac0022
· ofac-24705
· gb-hmt-14090
· usgsa-s4mr6hzbk
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