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JF

Jose Francisco LOPEZ CENTENO

Sanctioned
Chico
Type
person
Subtype
Country
Nicaragua
Date of birth
1950-09-17
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0022
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
24705
Asset freeze
2018-07-05activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ChicoWeak alias
    OFAC ↗
    Record provenance
    ID
    24705
    SHA-256
    ec368464f1a034a80fd1a02d83d2e7744d2154e1eb05252ee0e2e8ff70658b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lopez Centeno Jose FranciscoAlias
    OFAC ↗
    Record provenance
    ID
    24705
    SHA-256
    ec368464f1a034a80fd1a02d83d2e7744d2154e1eb05252ee0e2e8ff70658b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lopez Jose FranciscoPrimary name
    OFAC ↗
    Record provenance
    ID
    24705
    SHA-256
    ec368464f1a034a80fd1a02d83d2e7744d2154e1eb05252ee0e2e8ff70658b5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jose Francisco LOPEZ CENTENOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHICO LOPEZAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jose Francisco LÓPEZ CENTENOOriginal script
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C0915261PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    24705
    SHA-256
    89dcbcb1c706e8f2ff7630f8491932eee274e0fef4f90f745bd79211bd3b2312
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24705OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24705
    SHA-256
    89dcbcb1c706e8f2ff7630f8491932eee274e0fef4f90f745bd79211bd3b2312
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAC0022UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14090OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • C0915261PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1950-09-17Birth date
    Source not recordedOriginal record not linked
  • 17/09/1950Birth date
    Source not recordedOriginal record not linked

Places

  • NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaResidence
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0022
    SHA-256
    ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)