Statements: Jose Francisco LOPEZ CENTENO

Canonical ID: NK-mRyoghMtfiUQxJv7qgUMdu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Chico LOPEZ		gb_hmt_sanctions	`gb-hmt-14090`	2023-04-20
`Person:alias`	Jose Francisco LÓPEZ CENTENO		gb_hmt_sanctions	`gb-hmt-14090`	2023-04-20
`Person:alias`	Jose Francisco Lopez Centeno	eng	us_ofac_sdn	`ofac-24705`	2023-04-20
`Person:alias`	CHICO LOPEZ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0022`	2024-05-09
`Person:alias`	JOSE FRANCISCO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr6hzbk`	2024-09-10