Jose Francisco LOPEZ CENTENO
Sanctioned entityBorn 17 Sep 1950 (76 years old),Nicaragua. Named in 4 sanctions listings.
Summary
(also Jose Francisco LOPEZ)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Jose Francisco LOPEZ CENTENO)
Sanctions and listings4
- Effective
- 26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-ACReference GAC0022Reference 14090Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 9 Jul 2018
- Effective
- 5 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jul 2018
- Effective
- 5 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jul 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 24705treasury.govofac.treasury.gov
Positions held1
Period not retained
Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| Passport | C0915261 | |
| Passport | C0915261 | Nicaragua |
| Passport | C0915261 |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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