Search Sanctions | SapherCheck

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

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	JOSE FRANCISCO GRANADOS VILLALTA
First Name	JOSE FRANCISCO
Last Name	GRANADOS VILLALTA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-12-03
Birth-Place	SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-32154

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/32154 Country: El Salvador Entity: interpol-red-2019-32154 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	JOSE FRANCISCO LOPEZ CENTENO
Profile Type	PERSON
Name	JOSE FRANCISCO LOPEZ
First Name	JOSE FRANCISCO
Last Name	LOPEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR6HZ4M Start Date: 2018-07-05 Listing Date: 2018-07-09 Country: United States Entity: usgsa-s4mr6hz4m 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

Alias	FRANCISCO MORALES DBA MORALES PLUMBING LLC
Profile Type	PERSON
Name	JOSE FRANCISCO MORALES OLVERA
First Name	JOSE FRANCISCO
Last Name	MORALES OLVERA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GEISMAR, LA 70734, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRKSGX2 Start Date: 2022-03-02 End Date: 2025-03-01 Listing Date: 2022-03-02 Country: United States Entity: usgsa-s4mrksgx2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public