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Jose Francisco Lopez

Sanctioned entity

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

Type	Person				[sources]
Name	Jose Francisco LOPEZ CENTENO · Jose Francisco Lopez · LOPEZ, Jose Francisco				[sources]
Other name	Chico LOPEZ · Jose Francisco Lopez Centeno · Jose Francisco LÓPEZ CENTENO				[sources]
Weak alias	Chico				[sources]
Birth date	1950-09-17				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Chico · Jose				[sources]
Last name	LOPEZ · LOPEZ CENTENO · Lopez				[sources]
Matronymic	Centeno				[sources]
Passport number	`C0915261`				[sources]
Patronymic	Lopez				[sources]
Second name	Francisco				[sources]
Position	Treasurer of Sandinista Party				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2022				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	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 (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-14090 · ofac-24705

For experts: raw data explorer

Factsheet Data sources

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