Individual · 1 listing(s)
LOPEZ, Jose Francisco currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-07-05 |
| Date of birth | 17 Sep 1950 |
| Nationality | Nicaragua |
| ID / passport | C0915261 (Nicaragua) |
| Aliases | Chico |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor LOPEZ, Jose Francisco and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →