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Jose Francisco LOPEZ CENTENO

Sanctioned entity
TypePerson[sources]
NameJOSE FRANCISCO LOPEZ CENTENO · Jose Francisco LOPEZ CENTENO · Jose Francisco Lopez · LOPEZ, Jose Francisco[sources]
Other nameCHICO LOPEZ · Chico LOPEZ · JOSE FRANCISCO LOPEZ · Jose Francisco Lopez Centeno · Jose Francisco LÓPEZ CENTENO[sources]
Weak aliasChico[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameCHICO · Chico · JOSE FRANCISCO · Jose[sources]
Last nameLOPEZ · LOPEZ CENTENO · Lopez[sources]
MatronymicCenteno[sources]
Middle nameFrancisco[sources]
Passport numberC0915261[sources]
PatronymicLopez[sources]
Second nameFrancisco[sources]
PositionTreasurer of Sandinista Party · Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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

UK FCDO Sanctions List4,739

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer