Statements: Jose Francisco Lopez Centeno

Canonical ID: NK-mRyoghMtfiUQxJv7qgUMdu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNicaraguaenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:aliasChico LOPEZenggb_hmt_sanctionsgb-hmt-14090
Person:aliasJose Francisco LÓPEZ CENTENOenggb_hmt_sanctionsgb-hmt-14090
Person:aliasJose Francisco Lopez Centenoengus_ofac_sdnofac-24705
Person:aliasCHICO LOPEZenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:birthCountrynienggb_hmt_sanctionsgb-hmt-14090
Person:birthDate1950-09-17enggb_fcdo_sanctionsgb-fcdo-gac0022
Person:birthDate1950-09-17enggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:birthDate1950-09-17engus_ofac_sdnofac-24705
Person:birthDate1950-09-17enggb_hmt_sanctionsgb-hmt-14090
Person:birthPlaceNicaraguaenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:countrynienggb_fcdo_sanctionsgb-fcdo-gac0022
Person:countryniengext_us_ofac_press_releasesNK-mRyoghMtfiUQxJv7qgUMdu
Person:countryniengus_ofac_sdnofac-24705
Person:countrynienggb_hmt_sanctionsgb-hmt-14090
Person:createdAt2018-07-09engus_sam_exclusionsusgsa-s4mr6hzbk
Person:createdAt2018-07-09engus_sam_exclusionsusgsa-s4mr6hz4m
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14090
Person:fatherNameLopezengus_ofac_sdnofac-24705
Person:firstNameJoseenggb_hmt_sanctionsgb-hmt-14090
Person:firstNameJoseengus_ofac_sdnofac-24705
Person:firstNameJOSE FRANCISCOengus_sam_exclusionsusgsa-s4mr6hz4m
Person:firstNameJoseenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:firstNameJOSE FRANCISCOengus_sam_exclusionsusgsa-s4mr6hzbk
Person:firstNameCHICOenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:firstNameJoseenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:firstNameChicoenggb_hmt_sanctionsgb-hmt-14090
Person:gendermaleengus_ofac_sdnofac-24705
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14090
Person:idf67c47e0d581601f1752dd4e279bc5cad6e31c94engus_sam_exclusionsusgsa-s4mr6hzbk
Person:id4235ef02e2c211a3ced3d5b742dba38b9c55ffc8enggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:id323f46c3de91a3c2388e1f1374855aa0540e4ae9enggb_fcdo_sanctionsgb-fcdo-gac0022
Person:id3aa418f70031639c73a2f74abdf88aeb1b938e79enggb_hmt_sanctionsgb-hmt-14090
Person:id296c9fdaaee5130ce0f67ef6c62985c1be906fc3engus_ofac_sdnofac-24705
Person:idf1fd6f1bc7ca905047b4f14578a394895f32632cengus_sam_exclusionsusgsa-s4mr6hz4m
Person:idffe24210c7bf231893159431c283f92dc2d0d355ext_us_ofac_press_releasesNK-mRyoghMtfiUQxJv7qgUMdu
Person:idcdfe530ef8aba5af195fe8b089e9e11e429a1897enggb_hmt_sanctionsgb-hmt-14090
Person:id06771b87ca991e4114afbef0b36b3a1b81326128us_trade_cslofac-24705
Person:lastNameLOPEZengus_sam_exclusionsusgsa-s4mr6hz4m
Person:lastNameLOPEZ CENTENOenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:lastNameLOPEZ CENTENOengus_sam_exclusionsusgsa-s4mr6hzbk
Person:lastNameLOPEZ CENTENOenggb_hmt_sanctionsgb-hmt-14090
Person:lastNameLOPEZenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:lastNameLOPEZ CENTENOenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:lastNameLopezengus_ofac_sdnofac-24705
Person:lastNameLOPEZenggb_hmt_sanctionsgb-hmt-14090
Person:middleNameFranciscoengus_ofac_sdnofac-24705
Person:modifiedAt2022-05-20enggb_hmt_sanctionsgb-hmt-14090
Person:motherNameCentenoengus_ofac_sdnofac-24705
Person:nameJose Francisco LOPEZ CENTENOenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:nameLOPEZ, Jose Franciscous_trade_cslofac-24705
Person:nameJose Francisco Lopez Centenoengext_us_ofac_press_releasesNK-mRyoghMtfiUQxJv7qgUMdu
Person:nameJOSE FRANCISCO LOPEZengus_sam_exclusionsusgsa-s4mr6hz4m
Person:nameJOSE FRANCISCO LOPEZ CENTENOengus_sam_exclusionsusgsa-s4mr6hzbk
Person:nameJose LOPEZ CENTENOenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:nameJose Francisco LOPEZ CENTENOenggb_hmt_sanctionsgb-hmt-14090
Person:nameJose Francisco Lopezengus_ofac_sdnofac-24705
Person:nationalitynienggb_hmt_sanctionsgb-hmt-14090
Person:nationalityniengus_ofac_sdnofac-24705
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-gac0022
Person:nationalitynienggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:notes(also JOSE FRANCISCO LOPEZ CENTENO)engus_sam_exclusionsusgsa-s4mr6hz4m
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0022
Person:notes(also JOSE FRANCISCO LOPEZ)engus_sam_exclusionsusgsa-s4mr6hzbk
Person:passportNumberC0915261enggb_hmt_sanctionsgb-hmt-14090
Person:passportNumberC0915261engus_ofac_sdnofac-24705
Person:positionTreasurer of Sandinista Partyenggb_hmt_sanctionsgb-hmt-14090
Person:positionTreasurer of Sandinista Party | Minister (Advisory) of Production and Tradeenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:positionMinister (Advisory) of Production and Tradeenggb_hmt_sanctionsgb-hmt-14090
Person:programIdUS-GLOMAGengus_ofac_sdnofac-24705
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14090
Person:secondNameFranciscoenggb_hmt_sanctionsgb-hmt-14090
Person:secondNameFranciscoenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705engus_ofac_sdnofac-24705
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm422engext_us_ofac_press_releasesNK-mRyoghMtfiUQxJv7qgUMdu
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TgGF3UoTnh3oQmJyfZGp5fXaUuEenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspxengext_us_ofac_press_releasesNK-mRyoghMtfiUQxJv7qgUMdu
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hzbk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hz4m
Person:topicssanctionus_trade_cslofac-24705
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:topicssanctionengus_ofac_sdnofac-24705
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14090
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:weakAliasChicoengus_ofac_sdnofac-24705
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