LOPEZ, Jose Francisco — OFAC Sanctioned (GLOMAG, individual)
LOPEZ, Jose Francisco — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ, Jose Francisco; Type: individual; Sanctions program: GLOMAG.
| Name | LOPEZ, Jose Francisco |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →