{"raw_record_id":"e2e0db66-e11b-4f97-af5e-64a9a3885129","external_id":"GAC0022","record_hash":"ac9ad541545b2291074422bf3ff138e9e8e05eb320419bb06346168b85f884e3","raw_record":{"Names":{"Name":[{"Name1":"Jose","Name2":"Francisco","Name6":"LOPEZ CENTENO","NameType":"Primary name"},{"Name1":"CHICO","Name6":"LOPEZ","NameType":"Alias"}]},"UniqueID":"GAC0022","Addresses":{"Address":{"AddressCountry":"Nicaragua"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14090","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Jose Francisco LÓPEZ CENTENO"}},"DateDesignated":"26/04/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/09/1950"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade"},"BirthDetails":{"Location":{"CountryOfBirth":"Nicaragua"}},"Nationalities":{"Nationality":"Nicaragua"},"PassportDetails":{"Passport":{"PassportNumber":"C0915261","PassportAdditionalInformation":"Nicaragua"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}