Lists › OFAC SDN › ofac_sdn-24705
Jose Francisco LOPEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24705.
Programs
Names and aliases
| Jose Francisco LOPEZ | primary |
| Chico | alias (weak) |
| Jose Francisco LOPEZ CENTENO | alias (strong) |
Identifiers
| Passport | C0915261 | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1950-09-17 |
Same name on other lists
Jose Francisco LOPEZ CENTENO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.