(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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
