Entity record

Jose Francisco LOPEZ CENTENOPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Jose Francisco LOPEZ CENTENO appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs GLOMAG, Global Anti-Corruption; reflected as observed on 2026-06-03.

Also known as

  • Chico
  • Jose Francisco LOPEZ CENTENO
  • Chico LOPEZ
  • Jose Francisco LÓPEZ CENTENO

Designations

Key properties

Date of birth
Place of birth
Nicaragua
Nationality
NI
Position
(1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade

Identifiers

Passport
C0915261
Gender
Male

Addresses

NI

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Jose Francisco LOPEZ CENTENO. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-francisco-lopez-centeno-nk3f2bd70b/

Machine-readable export (FTM + lineage): /people/jose-francisco-lopez-centeno-nk3f2bd70b/entity.json