LOPEZ CENTENO Jose Francisco
List
| Reference number | GAC0022 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 20.05.2022 |
Names
| Name | LOPEZ CENTENO Jose Francisco |
|---|---|
| Name | LOPEZ Chico |
Birth data
| Birthdate | 17.09.1950 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.