# Jose Francisco Lopez

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: NI

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Chico _(a.k.a.)_
- Jose Francisco Lopez Centeno _(a.k.a.)_

## Key facts

- **OFAC UID:** 1791229892
- **Primary name:** Jose Francisco Lopez
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** NI
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1791229892

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1791229892. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/1791229892. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jose%20Francisco%20Lopez) · CC0 1.0*