Jose Francisco LOPEZ CENTENO

Sanctioned

Chico

Type

person

Subtype

Country

Nicaragua

Date of birth

1950-09-17

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

24705

Asset freeze

2018-07-05activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order