| 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 | [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 | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Office of Financial Sanctions Implementation · UK | Global Anti-Corruption | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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