Jose Francisco Lopez Centeno
Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Jose Francisco Lopez Centeno
Gender:
label.gender.m
Birth:
1950-09-17 NIC
Nationality:
NIC, ARG
Person type:
label.person_type.P
Name partial:
Chico
Name original:
Jose Francisco LÓPEZ CENTENO
Other names:
Jose Francisco Lopez, Lopez Centeno, Jose Francisco Lopez Centeno, José Francisco López Centeno, José López, José Francisco López, Jose Lopez
Aliases:
Chico
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0022 (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by pre |
| - | (UK Sanctions List Ref):GAC0022. (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by pr |
| - | 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 |
Adverse media
- https://www.cij.gov.ar/nota-37989-La-Corte-rechaz--un-recurso-de-hecho-interpuesto-por-la-defensa-de-Andr-s-Enrique-Galera.html
- https://www.mdzol.com/politica/2020/11/11/procesaron-al-financista-de-nestor-kirchner-por-lavado-de-dinero-118190.html
- https://www.infobae.com/politica/2020/11/11/procesaron-al-financista-clarens-acusado-de-lavar-mas-de-500-millones-derivados-de-la-obra-publica-durante-el-kirchnerismo/
- https://lalupa.press/abusos-a-los-derechos-humanos-fraude-electoral-y-corrupcion-le-precede-a-los-15-funcionarios-orteguistas-sancionados-por-estados-unidos/
- https://www.cij.gov.ar/nota-33485-Procesan-a-Julio-De-Vido--Jos--Francisco-L-pez-y-Roberto-Baratta-por-cohecho-pasivo.html
- https://www.swissinfo.ch/spa/r-unido-corrupci%C3%B3n_londres-sanciona-a-funcionarios-de-honduras--guatemala-y-nicaragua/46567650
- http://cipce.org.ar/basecausas/2612-lopez-jose-francisco-s-enriquecimiento-ilicito
- https://www.lanacion.com.ar/politica/la-corte-suprema-reforzo-el-tribunal-que-juzga-a-cristina-kirchner-por-los-cuadernos-de-las-coimas-nid28042022/
- https://www.lanacion.com.ar/politica/la-corte-suprema-reforzo-el-tribunal-que-juzga-a-cristina-kirchner-por-los-cuadernos-de-las-coimas-nid28042022/
- https://www.local10.com/espanol/2022/06/21/corte-confirma-juicio-a-fernandez-de-kirchner-por-corrupcion/
- https://elpais.com/argentina/2022-11-16/el-juicio-por-presunta-corrupcion-contra-cristina-kirchner-entra-en-su-fase-final.html
- https://www.huffingtonpost.es/entry/cristina-fernandez-condenada-a-seis-anos-de-prision-por-corrupcion_es_638fa972e4b0214ec983c85e
- https://www.elterritorio.com.ar/noticias/2022/12/07/772363-condenaron-a-cristina-kirchner-a-6-anos-de-prision-e-inhabilitacion
- https://www.elterritorio.com.ar/noticias/2022/12/07/772363-condenaron-a-cristina-kirchner-a-6-anos-de-prision-e-inhabilitacion
- https://www.infobrisas.com/noticias/2023/03/09/53338-la-inhabilitacion-para-los-condenados-por-la-causa-vialidad-todavia-no-esta-firme
- https://www.telam.com.ar/notas/202303/622970-vialidad--prorroga-apelaciones-recusaciones-casacion.html
- https://www.telam.com.ar/notas/202303/622970-vialidad--prorroga-apelaciones-recusaciones-casacion.html
- https://www.telam.com.ar/notas/202303/622970-vialidad--prorroga-apelaciones-recusaciones-casacion.html
- https://www.perfil.com/noticias/politica/causa-vialidad-comienza-el-alegato-de-jose-lopez-en-el-juicio-por-la-obra-publica.phtml
- https://www.eldiarionuevodia.com.ar/locales/politica/2021/9/19/causa-de-lavado-de-dinero-durante-el-kirchnerismo-confirman-procesamiento-de-andrea-cantin-159003.html
- https://www.eldiarionuevodia.com.ar/locales/politica/2021/9/19/causa-de-lavado-de-dinero-durante-el-kirchnerismo-confirman-procesamiento-de-andrea-cantin-159003.html
- https://www.eldiarionuevodia.com.ar/locales/politica/2021/9/19/causa-de-lavado-de-dinero-durante-el-kirchnerismo-confirman-procesamiento-de-andrea-cantin-159003.html
- https://www.conclusion.com.ar/politica/nacional-politica/la-uif-pidio-la-absolucion-de-todos-los-acusados-en-el-juicio-por-obra-publica-en-santa-cruz/07/2022/
- https://www.fiscales.gob.ar/fiscalias/condenas-de-entre-3-y-6-anos-de-prision-en-el-juicio-por-las-irregularidades-en-la-obra-publica-de-santa-cruz/
- https://www.fiscales.gob.ar/fiscalias/condenas-de-entre-3-y-6-anos-de-prision-en-el-juicio-por-las-irregularidades-en-la-obra-publica-de-santa-cruz/
- https://www.infobae.com/politica/2016/09/24/jose-ottavis-para-terminar-con-el-trafico-y-los-dealers-hay-que-legalizar-la-droga/
- https://as.mst.org.ar/2023/10/11/insaurralde-y-chocolate-privilegios-y-podredumbre-medidas-para-acabar-con-los-privilegios-y-toda-corruptela/
- https://as.mst.org.ar/2023/10/11/insaurralde-y-chocolate-privilegios-y-podredumbre-medidas-para-acabar-con-los-privilegios-y-toda-corruptela/
- https://www.infobae.com/politica/2016/12/28/un-paquete-sospechoso-enviado-a-jose-lopez-puso-en-alerta-al-servicio-penitenciario/
- https://www.infobae.com/politica/2018/08/17/jose-lopez-seguira-preso-en-un-alojamiento-secreto/
- https://www.infobae.com/politica/2018/11/01/primera-intervencion-de-casacion-en-la-causa-cuadernos-dejo-presos-a-tres-acusados/
- https://www.infobae.com/politica/2018/11/01/primera-intervencion-de-casacion-en-la-causa-cuadernos-dejo-presos-a-tres-acusados/
- https://www.memo.com.ar/poder/le-dieron-un-cargo-nacional-a-una-exfuncionaria-de-jose-lopez/
- https://www.infobae.com/judiciales/2024/03/12/la-camara-federal-portena-confirmo-mas-procesamientos-por-el-primer-escandalo-de-corrupcion-del-kirchnerismo/
- https://www.infobae.com/judiciales/2024/03/12/la-camara-federal-portena-confirmo-mas-procesamientos-por-el-primer-escandalo-de-corrupcion-del-kirchnerismo/
- https://www.infobae.com/sociedad/policiales/2019/12/23/pidieron-que-el-caso-skanska-se-juzgue-junto-a-los-cuadernos-de-las-coimas/
- https://www.infobae.com/sociedad/policiales/2019/12/23/pidieron-que-el-caso-skanska-se-juzgue-junto-a-los-cuadernos-de-las-coimas/
- https://diarioplural.com.ar/casacion-dejo-firme-la-condena-contra-cristina-y-definira-la-corte
- https://www.swissinfo.ch/spa/defensa-de-cristina-fern%25C3%25A1ndez-denuncia-%2522violaci%25C3%25B3n-de-garant%25C3%25ADas%2522-en-condena-por-corrupci%25C3%25B3n/89093328
- https://www.infobae.com/judiciales/2025/03/31/la-corte-prepara-un-fallo-en-la-causa-la-rosadita-vinculada-al-caso-vialidad/
- https://www.infobae.com/economia/2016/06/21/el-gobierno-investiga-a-42-empresas-constructoras-de-obra-publica/
- https://www.infobae.com/judiciales/2024/09/24/caso-skanska-la-corte-suprema-dejo-firmes-los-embargos-sobre-jose-lopez-y-otros-empresarios-acusados-de-corrupcion/
- https://www.rionegro.com.ar/justicia/como-sera-el-decomiso-de-bienes-a-cristina-kirchner-y-que-instancia-queda-para-los-condenados-en-la-causa-vialidad-4552226
- https://radio3cadenapatagonia.com.ar/el-juicio-por-la-causa-cuadernos-convoca-a-43-testigos-en-mayo
- https://www.cibercuba.com/noticias/2026-04-25-u1-e207888-s27061-nid327153-justicia-argentina-ordena-ejecutar-todos-bienes
- https://revistaquorum.com.ar/2026/04/01/suenos-compartidos-se-acelera-el-juicio-contra-los-schoklender-y-podria-tener-sentencia-en-menos-de-dos-meses
- https://periodismovivo.com.ar/politica/causa-vialidad-manana-cristina-afronta-una-posible-condena-de-entre-6-y-10-anos-00541454.html
- https://periodismovivo.com.ar/politica/cristina-kirchner-fue-condenada-a-6-anos-de-prision-por-corrupcion-00541438.html
- https://periodismovivo.com.ar/politica/luciani-finaliza-hoy-su-alegato-con-un-pedido-de-prision-para-cristina-00541765.html
- https://periodismovivo.com.ar/politica/el-fiscal-pidio-12-anos-de-carcel-e-inhabilitar-de-por-vida-a-cristina-00541748.html
- https://periodismovivo.com.ar/politica/el-fiscal-pidio-12-anos-de-carcel-e-inhabilitar-de-por-vida-a-cristina-00541748.html
- https://www.lanacion.com.ar/politica/cuadernos-de-las-coimas-se-reactiva-el-juicio-y-cristina-kirchner-buscara-anular-el-proceso-nid02022026/
- https://www.lanacion.com.ar/politica/cuadernos-de-las-coimas-se-reactiva-el-juicio-y-cristina-kirchner-buscara-anular-el-proceso-nid02022026/
- https://www.rionegro.com.ar/justicia/causa-cuadernos-la-defensa-de-cristina-kirchner-pidio-la-nulidad-y-denuncio-una-estafa-con-los-arrepentidos-4455135
- https://www.rionegro.com.ar/justicia/causa-cuadernos-la-defensa-de-cristina-kirchner-pidio-la-nulidad-y-denuncio-una-estafa-con-los-arrepentidos-4455135
- https://www.labrujula24.com/notas/2026/02/03/causa-cuadernos-la-defensa-de-cristina-kirchner-pidio-la-nulidad-del-juicio-n482497
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Frequently Asked Questions
1. Does Jose Francisco Lopez Centeno have any sanctions?
Yes, Jose Francisco Lopez Centeno is sanctioned by:
2. Can I receive AML sanctions alerts on Jose Francisco Lopez Centeno?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Francisco Lopez Centeno:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.