Designation identifiers
- UKSL unique ID
- GAC0022
- OFSI group ID
- 14090
- Designation type
- Individual
- Date designated
- 26 April 2021
- Last updated
- 9 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Nicaragua
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.