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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAZ, Francisco · Francisco Diaz · Francisco Diaz Madriz · Francisco Javier Diaz Madriz · Francisco Javier Díaz Madriz | [sources] | |||
| Other name | 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 · Francisco Javier | [sources] | |||
| ID Number | 0810308610000L | [sources] | |||
| Last name | Diaz · Diaz Madriz · DÍAZ 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 | MANAGUA, NIC · Nicaragua · Residencial Lomas del Valle, Casa U5, Managua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also FRANCISCO JAVIER DIAZ MADRIZ)
(also FRANCISCO DIAZ)
Nicaraguan National Police chief
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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
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-AMPrhLBpv23AM9fUKt7hbN · gb-fcdo-nic0001 · ofac-24704 · NK-mGCmqH6b6JdKdFhMCQtYQ7 · gb-hmt-13836 · usgsa-s4mr6hzbh · mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745 · eu-tb-logical-123624 · ca-sema-7-ni-francisco-javier-diaz-madriz · ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41 · ca-sema-nicaragua-n-a-7 · ch-seco-42052 · NK-bSiWqsLQiKkkGF9Fy3SXPu · fr-ga-1488 · eu-fsf-eu-5584-13 · gb-coh-rnlijban2efn4o37xc8-2uvngf4 · usgsa-s4mr6hz4lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Lomas del Valle, Casa U5, Managua | Nicaragua | |