SDN list · entry 24705
Lopez Jose Francisco
Yes. Lopez Jose Francisco is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24705, added on July 5, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | July 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lopez Jose Francisco | Primary name | strong |
| Chico | A.K.A. | weak alias |
| Lopez Centeno Jose Francisco | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | C0915261 | Nicaragua |
Details published by OFAC
| Date of birth | September 17, 1950 |
|---|---|
| Nationality | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)