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Home › Search › Jose Francisco LOPEZ CENTENO

Jose Francisco LOPEZ CENTENO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1950-09-17T00:00:00.000Z
Place of birth
Nicaragua
Role
(1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade

Also known as

Aliases
Chico · Chico LOPEZ · Jose Francisco LOPEZ · Jose Francisco LOPEZ CENTENO

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0022) Anti-corruption 26/04/2021 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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