Statements: Jose Francisco Lopez Centeno

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countryniext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:id0ee82ecec7c048de304338c1091b72cec37343baext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
Person:nameJose Francisco Lopez Centenoengext_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://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspxext_us_ofac_press_releasesofac-pr-470336e731e28aaa93f40fbfbbec837596783e61
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