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Francisco Javier Diaz Madriz

Sanctioned entity

Francisco Javier Diaz Madriz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIAZ, Francisco · FRANCISCO JAVIER DIAZ MADRIZ · Francisco Diaz · Francisco Javier DIAZ Madriz · Francisco Javier Diaz Madriz · 2 more...				[sources]
Other name	FRANCISCO DIAZ · Francisco Javier Diaz Madriz · Francisco Javier Díaz Madriz				[sources]
Birth date	1950 · 1961-08-03				[sources]
Place of birth	Chinandega · Chinandega Nicaragua · Chinandega, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	FRANCISCO JAVIER · Francisco · Francisco Javier				[sources]
ID Number	`0810308610000L`				[sources]
Last name	DIAZ MADRIZ · DIAZ Madriz · Diaz · Diaz Madriz · DÍAZ MADRIZ · 3 more...				[sources]
Matronymic	Madriz				[sources]
Middle name	Francisco Javier				[sources]
Patronymic	Diaz				[sources]
Second name	Javier				[sources]
Wikidata ID	Q61313123				[sources]
Position	Directeur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-ci · Directeur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-ci. · Director General of the Nicaraguan National Police (NNP) · General Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.				[sources]
Address	Residencial Lomas del Valle, Casa U5, Managua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

General Director of the Nicaraguan National Police (NNP) since 23 Aug 2018 and former Deputy General Director of NNP. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by leading police forces committing violence against civilians, including excessive use of force, arbitrary arrests and detentions and torture. In 2021, he carried out the investigations to set up cases against the opposition leaders arrested before the elections.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Directeur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-ci. Responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua, notamment en dirigeant les forces de police commettant des actes de violence contre des civils tels que le recours excessif à la force, des arrestations et détentions arbitraires et la torture. En 2021, il a mené des enquêtes afin d’engager des poursuites contre les dirigeants de l’opposition arrêtés avant les élections.

— French National Asset Freezing System, 2023-04-20

Nicaraguan National Police chief

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Residencial Lomas del Valle, Casa U5, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`0810308610000L`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Global Affairs Canada	Nicaragua	-	-
Federal Public Service Finance	NIC	2022-10-15	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2018-07-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2022-10-15	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-5584-13 · NK-bSiWqsLQiKkkGF9Fy3SXPu · mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745 · NK-mGCmqH6b6JdKdFhMCQtYQ7 · fr-ga-1488 · ofac-24704 · ch-seco-42052 · ca-sema-nicaragua-n-a-7 · NK-AMPrhLBpv23AM9fUKt7hbN · gb-fcdo-nic0001 · usgsa-s4mr6hzbh · ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41 · gb-hmt-13836 · eu-tb-logical-123624 · ca-sema-7-ni-francisco-javier-diaz-madriz

For experts: raw data explorer

Factsheet Descriptions Data sources

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