Statements: Jose Francisco Lopez Centeno

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNicaraguaenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:aliasJose Francisco LÓPEZ CENTENOenggb_hmt_sanctionsgb-hmt-14090
Person:aliasChico LOPEZenggb_hmt_sanctionsgb-hmt-14090
Person:aliasCHICO LOPEZenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:aliasJose Francisco Lopez Centenoengus_ofac_sdnofac-24705
Person:birthCountrynigb_hmt_sanctionsgb-hmt-14090
Person:birthDate1950-09-17gb_fcdo_sanctionsgb-fcdo-gac0022
Person:birthDate1950-09-17gb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:birthDate1950-09-17us_ofac_sdnofac-24705
Person:birthDate1950-09-17gb_hmt_sanctionsgb-hmt-14090
Person:birthPlaceNicaraguaenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:countrynigb_fcdo_sanctionsgb-fcdo-gac0022
Person:countrynigb_hmt_sanctionsgb-hmt-14090
Person:countrynius_ofac_sdnofac-24705
Person:countryniext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:createdAt2018-07-09us_sam_exclusionsusgsa-s4mr6hzbk
Person:createdAt2018-07-09us_sam_exclusionsusgsa-s4mr6hz4m
Person:createdAt2021-04-26gb_hmt_sanctionsgb-hmt-14090
Person:fatherNameLopezengus_ofac_sdnofac-24705
Person:firstNameJoseenggb_hmt_sanctionsgb-hmt-14090
Person:firstNameJOSE FRANCISCOengus_sam_exclusionsusgsa-s4mr6hzbk
Person:firstNameJoseengus_ofac_sdnofac-24705
Person:firstNameChicoenggb_hmt_sanctionsgb-hmt-14090
Person:firstNameJoseenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:firstNameJoseenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:firstNameCHICOenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:firstNameJOSE FRANCISCOengus_sam_exclusionsusgsa-s4mr6hz4m
Person:gendermaleus_ofac_sdnofac-24705
Person:gendermalegb_hmt_sanctionsgb-hmt-14090
Person:id4e47deab0836150ed0d74c432f18660ed92f1d03gb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:id5c0e3c566777492f470d16fe674d0b32e947a60eus_sam_exclusionsusgsa-s4mr6hz4m
Person:id157e81b6d3702c5a0ebd74267f77fcae93c888fcus_sam_exclusionsusgsa-s4mr6hzbk
Person:id06771b87ca991e4114afbef0b36b3a1b81326128us_trade_cslofac-24705
Person:id3aa418f70031639c73a2f74abdf88aeb1b938e79gb_hmt_sanctionsgb-hmt-14090
Person:id8520659724f08a29163ae49e901e5fd29d52e0f4gb_hmt_sanctionsgb-hmt-14090
Person:idd153667b1908b29c0cf7130c4f0618cfde8c9bbeus_ofac_sdnofac-24705
Person:id2fac8eb8e931c334786b06eb50a885f90c687167gb_fcdo_sanctionsgb-fcdo-gac0022
Person:id0ee82ecec7c048de304338c1091b72cec37343baext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:lastNameLOPEZ CENTENOenggb_hmt_sanctionsgb-hmt-14090
Person:lastNameLOPEZenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:lastNameLOPEZ CENTENOenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:lastNameLOPEZenggb_hmt_sanctionsgb-hmt-14090
Person:lastNameLOPEZ CENTENOengus_sam_exclusionsusgsa-s4mr6hzbk
Person:lastNameLopezengus_ofac_sdnofac-24705
Person:lastNameLOPEZengus_sam_exclusionsusgsa-s4mr6hz4m
Person:lastNameLOPEZ CENTENOenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:middleNameFranciscoengus_ofac_sdnofac-24705
Person:modifiedAt2022-05-20gb_hmt_sanctionsgb-hmt-14090
Person:motherNameCentenoengus_ofac_sdnofac-24705
Person:nameJose Francisco Lopez Centenoengext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:nameJose LOPEZ CENTENOenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:nameJose Francisco Lopezengus_ofac_sdnofac-24705
Person:nameJose Francisco LOPEZ CENTENOenggb_hmt_sanctionsgb-hmt-14090
Person:nameLOPEZ, Jose Franciscous_trade_cslofac-24705
Person:nameJose Francisco LOPEZ CENTENOenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:nameJOSE FRANCISCO LOPEZ CENTENOengus_sam_exclusionsusgsa-s4mr6hzbk
Person:nameJOSE FRANCISCO LOPEZengus_sam_exclusionsusgsa-s4mr6hz4m
Person:nationalitynigb_hmt_sanctionsgb-hmt-14090
Person:nationalitynigb_fcdo_sanctionsgb-fcdo-gac0022
Person:nationalitynius_ofac_sdnofac-24705
Person:nationalitynigb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:notes(also JOSE FRANCISCO LOPEZ CENTENO)engus_sam_exclusionsusgsa-s4mr6hz4m
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:notes(also JOSE FRANCISCO LOPEZ)engus_sam_exclusionsusgsa-s4mr6hzbk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0022
Person:passportNumberC0915261enggb_hmt_sanctionsgb-hmt-14090
Person:passportNumberC0915261engus_ofac_sdnofac-24705
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:positionTreasurer of Sandinista Partyenggb_hmt_sanctionsgb-hmt-14090
Person:programIdUS-GLOMAGengus_ofac_sdnofac-24705
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14090
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0022
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TgGF3UoTnh3oQmJyfZGp5fXaUuEgb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspxext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm422ext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705us_ofac_sdnofac-24705
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hz4m
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-tggf3uotnh3oqmjyfzgp5fxauue
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hzbk
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0022
Person:topicssanctionus_trade_cslofac-24705
Person:topicssanctionus_ofac_sdnofac-24705
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14090
Person:weakAliasChicoengus_ofac_sdnofac-24705
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