3 SapherCheck records found for Person 1950 09 17
1. Jose Francisco LOPEZ CENTENO
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. ADRIANA DE LA CARIDAD JALIL
2. Sanction Caption: Reciprocal
3. FRANK BIDWELL III WORTHINGTON
| Alias |
JOSE FRANCISCO LOPEZ CENTENO
CHICO LOPEZ JOSE FRANCISCO LÓPEZ CENTENO CHICO LOPEZ JOSE FRANCISCO LOPEZ |
|---|---|
| Weak Alias |
CHICO
|
| Profile Type | PERSON |
| Name |
JOSE FRANCISCO LOPEZ CENTENO
LOPEZ, JOSE FRANCISCO JOSE FRANCISCO LOPEZ CENTENO JOSE FRANCISCO LOPEZ |
| First Name |
CHICO
JOSE JOSE FRANCISCO CHICO |
| Middle Name |
FRANCISCO
|
| Last Name |
LOPEZ
LOPEZ CENTENO LOPEZ |
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1950-09-17
|
| Birth-Place |
NICARAGUA
|
| Position |
TREASURER OF SANDINISTA PARTY
TREASURER OF SANDINISTA PARTY | MINISTER (ADVISORY) OF PRODUCTION AND TRADE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-07-09
|
| Modified At |
2022-05-20
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24705
|
4 Sanctions
1. Sanction Caption: The Global Anti-C...| Sanction Caption | The Global Anti-Corruption Sanctions Regulations 2021 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GAC0022 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-mRyoghMtfiUQxJv7qgUMdu Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Anti-Corruption |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GAC0022 Start Date: 2021-04-26 Modified At: 2022-05-20 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-mRyoghMtfiUQxJv7qgUMdu Program: Global Anti-Corruption Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24705 Country: United States Entity: NK-mRyoghMtfiUQxJv7qgUMdu Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HZBK Start Date: 2018-07-05 Listing Date: 2018-07-09 Country: United States Entity: NK-mRyoghMtfiUQxJv7qgUMdu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
ADRIANA DE LA CARIDAD JALIL
|
| First Name |
ADRIANA
|
| Middle Name |
DE LA CARIDAD
|
| Last Name |
JALIL
|
| Country |
UNITED STATES
|
| Birth Date |
1950-09-17
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-05-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33101, USA
P O BOX 019120, MIAMI, FL 33101 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2017-05-18 Country: United States Entity: us-fed-excl-adriana-de-la-caridad-jalil-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR5RBVG Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-adriana-de-la-caridad-jalil-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
FRANK BIDWELL III WORTHINGTON
|
| First Name |
FRANK
|
| Middle Name |
BIDWELL III
|
| Last Name |
WORTHINGTON
|
| Country |
UNITED STATES
|
| Birth Date |
1950-09-17
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2950 E WEYMOUTH ST, TUCSON, AZ 85716
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2006-07-20 Country: United States Entity: us-fed-excl-frank-bidwell-iii-worthington-85716-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |