Jose Francisco LOPEZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | LOPEZ |
---|---|
First name/Name | Jose Francisco |
Full name/Name | Jose Francisco LOPEZ |
Type | Name |
Last name/Name | Chico |
---|---|
Full name/Name | Chico |
Type | Alias |
Quality | Weak |
Last name/Name | LOPEZ CENTENO |
---|---|
First name/Name | Jose Francisco |
Full name/Name | Jose Francisco LOPEZ CENTENO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Nicaragua |
---|
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Passport: C0915261 |
---|---|
Country | Nicaragua |
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.