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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LOPEZ Jose Francisco

Date of Birth: 1950-09-17

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

individual
GLOMAG
DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Jose Francisco LOPEZ CENTENO

Date of Birth: 1950-09-17

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Position: (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade
Nationality: Nicaragua
Passport: C0915261 (Nicaragua)
Address: Nicaragua
Birthplace: Nicaragua
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0022. (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv