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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE FRANCISCO LOPEZ · JOSE FRANCISCO LOPEZ CENTENO · Jose Francisco LOPEZ CENTENO · Jose Francisco Lopez · Jose LOPEZ CENTENO · | [sources] | |||
| Other name | CHICO LOPEZ · Chico LOPEZ · JOSE FRANCISCO LOPEZ · JOSE FRANCISCO LOPEZ CENTENO · Jose Francisco Lopez 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 | 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 · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 17 September 1950 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-24705 · usgsa-s4mr6hz4m · gb-hmt-14090 · gb-coh-tggf3uotnh3oqmjyfzgp5fxauue · gb-fcdo-gac0022 · usgsa-s4mr6hzbkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||