The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
14090
What alternative names has Jose Francisco LOPEZ CENTENO used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Jose Francisco LOPEZ CENTENO
Primary name
Jose Francisco LÓPEZ CENTENO
CHICO LOPEZ
Alias
Where is Jose Francisco LOPEZ CENTENO located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Nicaragua
What are the personal details of Jose Francisco LOPEZ CENTENO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 17, 1950
Nicaragua
Nicaragua
C0915261 Nicaragua
Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.