SapherCheck

9 SapherCheck records found for Person Centeno

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

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 LEONIDAS NICOLáS CENTENO RIVERA
First Name LEONIDAS NICOLáS
Last Name CENTENO RIVERA
Country NICARAGUA
Birth Date 1950-01-01
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 30

Country: Canada

Entity: ca-sema-91a5a870e3c8649d3f3e54ac45bc3279a3b35a90

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name MILTON JOSE MURILLO CENTENO
First Name MILTON JOSE
Last Name MURILLO CENTENO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1973-05-31
Birth-Place MANAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 103
Hair-Color BLA
Height 1.75
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJE EN HOMBRO DERECHO “MILTON JOSÉ” TATUAJE EN HOMBRE IZQUIERDO “M” TATUAJE EN ESPALDA “DIBUJO DE UNA ÁGUILA VOLANDO”
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-20223

1 Sanctions

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: 2014/20223

Country: Nicaragua

Entity: interpol-red-2014-20223

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS MARIO CENTENO MEJIA
First Name CARLOS MARIO
Last Name CENTENO MEJIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-02-22
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-281761

1 Sanctions

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: 2017/281761

Country: El Salvador

Entity: interpol-red-2017-281761

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PEDRO JUAN CENTENO
First Name PEDRO JUAN
Last Name CENTENO
Birth Date 1983-01-30
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-39795

1 Sanctions

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: 2022/39795

Country: El Salvador

Entity: interpol-red-2022-39795

Program: Red Notice

Reason: Homicidio Agravado, Robo Agravado y Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOUGLAS EDGARDO CENTENO TEJADA
First Name DOUGLAS EDGARDO
Last Name CENTENO TEJADA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-06-13
Birth-Place CIUDAD DE IZALCO DEPARTAMENTO DE SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-17209

1 Sanctions

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: 2023/17209

Country: El Salvador

Entity: interpol-red-2023-17209

Program: Red Notice

Reason: Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE LUIS HERNÁNDEZ CENTENO
First Name JORGE LUIS
Last Name HERNÁNDEZ CENTENO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-08-24
Birth-Place MUNICIPIO DE CONCHAGUA, DEPARTAMENTO DE LA UNIóN.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-26393

1 Sanctions

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: 2023/26393

Country: El Salvador

Entity: interpol-red-2023-26393

Program: Red Notice

Reason: Organizaciones Terroristas, Homicidio Agravado y extorsión

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MICHELLE CENTENO
First Name MICHELLE
Last Name CENTENO
Country UNITED STATES
Birth Date 1973-07-27
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 61, CUDDEBACKVILLE, NY 12729
CUDDEBACKVILLE, NY 127290061, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-04-20
Country: United States

Entity: us-fed-excl-michelle-centeno-12729-cuddebackville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3N6FJ

Start Date: 2000-04-20
Listing Date: 2000-04-28
Country: United States

Entity: us-fed-excl-michelle-centeno-12729-cuddebackville

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: OPM

Authority ID: S4MR3N6FJ

Start Date: 2000-08-11
Listing Date: 2000-09-26
Country: United States

Entity: us-fed-excl-michelle-centeno-12729-cuddebackville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ELIZABETH ANN CENTENO
First Name ELIZABETH
Middle Name ANN
Last Name CENTENO
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2018-03-29
Country: United States

Entity: us-medpa-9c01477c5009b430a7b216d04bf04fb5c3f303c8

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded