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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAZ, Francisco · Francisco DIAZ MADRIZ · Francisco Diaz · Francisco Javier DIAZ Madriz · Francisco Javier Diaz Madriz · | [sources] | |||
| Alias | Francisco Javier Diaz Madriz · Francisco Javier Díaz Madriz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chinandega · Chinandega, Nicaragua · Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Francisco · Francisco Javier · Javier | [sources] | |||
| ID Number | '0810308610000L · 0810308610000L | [sources] | |||
| Last name | DIAZ Madriz · Diaz · Diaz Madriz · DÍAZ MADRIZ · Díaz Madriz | [sources] | |||
| Matronymic | Madriz | [sources] | |||
| Middle name | Francisco Javier | [sources] | |||
| Patronymic | Diaz | [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 · Nicaragua · Residencial Lomas del Valle, Casa U5, Managua | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-05-04)
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-rnlijban2efn4o37xc8-2uvngf4 · eu-tb-logical-123624 · gb-hmt-13836 · ofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af · fr-ga-1488 · mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745 · eu-fsf-eu-5584-13 · ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41 · gb-fcdo-nic0001 · ofac-24704 · usgsa-s4mr6hzbh · ch-seco-42052 · be-fod-b5ebcbd9451242fb8bc1b31a265dd9364a4c7c0a · usgsa-s4mr6hz4lFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q61313123?nested=true
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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Lomas del Valle, Casa U5, Managua | Nicaragua | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Nicaragua | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |
| France | 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) | - | - |