Search OpenSanctions

Advanced

Francisco Javier Diaz Madriz

Disqualified · Sanctioned entity
TypePerson[sources]
NameDIAZ, Francisco · Francisco Diaz · Francisco Diaz Madriz · Francisco Javier Diaz Madriz · Francisco Javier Díaz Madriz[sources]
Other nameFrancisco Javier Diaz Madriz · Francisco Javier Díaz Madriz[sources]
Birth date · [sources]
Place of birthChinandega · Chinandega Nicaragua · Chinandega, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
Country of birthNicaragua[sources]
First nameFrancisco · Francisco Javier · Javier[sources]
ID Number0810308610000L[sources]
Last nameDiaz · Diaz Madriz · DÍAZ MADRIZ · Díaz Madriz[sources]
MatronymicMadriz[sources]
Middle nameFrancisco Javier[sources]
PatronymicDiaz[sources]
Second nameJavier[sources]
Wikidata IDQ61313123[sources]
PositionDirecteur 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]
AddressMANAGUA, NIC · Nicaragua · Residencial Lomas del Valle, Casa U5, Managua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also FRANCISCO JAVIER DIAZ MADRIZ)

— US SAM Procurement Exclusions,

(also FRANCISCO DIAZ)

— US SAM Procurement Exclusions,

Nicaraguan National Police chief

— Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

French National Asset Freezing System5,635

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata349,174

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: usgsa-s4mr6hzbh · NK-AMPrhLBpv23AM9fUKt7hbN · ofac-24704 · NK-mGCmqH6b6JdKdFhMCQtYQ7 · fr-ga-1488 · eu-tb-logical-123624 · usgsa-s4mr6hz4l · NK-bSiWqsLQiKkkGF9Fy3SXPu · mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745 · gb-coh-rnlijban2efn4o37xc8-2uvngf4 · ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41 · ch-seco-42052 · gb-hmt-13836 · eu-fsf-eu-5584-13 · ca-sema-nicaragua-n-a-7 · ca-sema-7-ni-francisco-javier-diaz-madriz · gb-fcdo-nic0001

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting