Jose Francisco LOPEZ CENTENO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (3)
| Last name/Name | LOPEZ CENTENO |
|---|---|
| First name/Name | Jose |
| Second name/Name | Francisco |
| Full name/Name | Jose Francisco LOPEZ CENTENO |
| Type | Primary name |
| Description | (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade |
| Full name/Name | Jose Francisco LÓPEZ CENTENO |
|---|---|
| Type | Non-Latin script |
| Last name/Name | LOPEZ |
|---|---|
| First name/Name | Chico |
| Full name/Name | Chico LOPEZ |
| Type | AKA (also known as) |
| Description | (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| Country | Nicaragua |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Nicaragua |
Identification documents (2)
| Type | Individual Passport Details: Nicaragua |
|---|
| Type | Individual Passport Number: C0915261 |
|---|
Notes (2)
| 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. |
| 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. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Lopez Centeno |
| First name/Name | Jose |
| Second name/Name | Francisco |
| Full name/Name | Lopez Centeno Jose Francisco |
| Type | Prime alias |
| Description | (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade |
| Status | Historical (last time active at 20.05.2022 15:15) |
|---|---|
| Last name/Name | CHICO |
| First name/Name | LOPEZ |
| Full name/Name | LOPEZ CHICO |
| Type | AKA (also known as) |
| Description | (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Lopez Centeno |
| First name/Name | Chico |
| Second name/Name | Lopez |
| Full name/Name | Lopez Centeno Chico Lopez |
| Type | AKA (also known as) |
| Description | (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Nicaragua |
| Full address | Nicaragua |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Nicaragua |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
Updated: 30.04.2025. 06:16
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