Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIAZ, Francisco · FRANCISCO JAVIER DIAZ MADRIZ · Francisco Diaz · Francisco Javier DIAZ Madriz · Francisco Javier Diaz Madriz · | [sources] | |||
Other name | FRANCISCO DIAZ · Francisco Javier Diaz Madriz · Francisco Javier Díaz Madriz | [sources] | |||
Birth date | · | [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 · | [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 | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
NK-mGCmqH6b6JdKdFhMCQtYQ7
· eu-tb-logical-123624
· ofac-24704
· gb-hmt-13836
· ca-sema-7-ni-francisco-javier-diaz-madriz
· ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41
· eu-fsf-eu-5584-13
· gb-fcdo-nic0001
· ca-sema-nicaragua-n-a-7
· ch-seco-42052
· fr-ga-1488
· usgsa-s4mr6hzbh
· NK-bSiWqsLQiKkkGF9Fy3SXPu
· mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745
· NK-AMPrhLBpv23AM9fUKt7hbN
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Residencial Lomas del Valle, Casa U5, Managua | Nicaragua |