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	Source dataset	Source ID	First seen
`Person:nationality`	ni	gb_hmt_sanctions	`gb-hmt-14090`	2023-04-20
`Person:nationality`	ni	us_ofac_sdn	`ofac-24705`	2023-04-20
`Person:nationality`	ni	gb_coh_disqualified	`gb-coh-tggf3uotnh3oqmjyfzgp5fxauue`	2025-04-10