Jose López Centeno

López Centeno was a high-ranking public official and Vice President of state-owned ALBANISA. He is alleged to have been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were said to be diverted to fake companies or inflated projects. He is suspected of being responsible for serious corruption, and having facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. [1]

Information

IDENTIFYING INFORMATION1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade
DATE OF BIRTH17.09.1950
PLACE OF BIRTHNicaragua
NATIONALITYNicaragua
COUNTRY OF RESIDENCENicaragua
FULL NAMEJose Francisco López Centeno
FIRST AND MIDDLE NAME(S)Jose Francisco
ALIASESNone
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions. [1]
START OF SANCTIONS26.04.2021 [1]