Statements: Jose Francisco LOPEZ CENTENO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	f55a98f060a1143e04d226f867f08c7e2d61ac1d	eng	gb_hmt_sanctions	`gb-hmt-14090`	2025-01-15
`Person:id`	dfcfd07a0b2291d61bd541de9dff80de1380dc6c	eng	gb_hmt_sanctions	`gb-hmt-14090`	2025-01-15
`Person:id`	2d5e3af53b2427dc28b352652c6a421197d32cc1	eng	us_ofac_sdn	`ofac-24705`	2024-10-11
`Person:id`	6da58152dea6838061e1a487cadfb8f78beed737	eng	gb_fcdo_sanctions	`gb-fcdo-gac0022`	2024-05-09
`Person:id`	06771b87ca991e4114afbef0b36b3a1b81326128		us_trade_csl	`ofac-24705`	2024-05-07
`Person:id`	16bc81c6088d85453cff52c8e773f13e4828ab15	eng	us_sam_exclusions	`usgsa-s4mr6hzbk`	2024-09-10