Lists › UK Sanctions List › uk_fcdo-GAC0022
Jose Francisco LOPEZ CENTENO
Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0022.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Jose Francisco LOPEZ CENTENO | primary |
| CHICO LOPEZ | alias (strong) |
| Jose Francisco LÓPEZ CENTENO | alias (strong) |
Identifiers
| Passport | C0915261 |
Details
| Countries |  Nicaragua |
| Birth dates | 1950-09-17 |
| Addresses | Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Jose Francisco LOPEZ (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.