The Global Anti-Corruption Sanctions Regulations 2021
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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 组 ID
14090
Jose Francisco LOPEZ CENTENO 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Jose Francisco LOPEZ CENTENO
Primary name
Jose Francisco L ÓPEZ CENTENO
CHICO LOPEZ
Alias
Jose Francisco LOPEZ CENTENO 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Nicaragua
Jose Francisco LOPEZ CENTENO 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1950年9月17日
Nicaragua
Nicaragua
C0915261 Nicaragua
Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade