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Francisco Javier Diaz Madriz

Sanctioned entity
Francisco Javier Diaz Madriz is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDIAZ, Francisco · Francisco Diaz · Francisco Javier DIAZ Madriz · Francisco Javier Diaz Madriz · Francisco Javier DÍAZ MADRIZ · 1 more...[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]
First nameFrancisco · Francisco Javier[sources]
ID Number0810308610000L[sources]
Last nameDIAZ Madriz · Diaz · Diaz Madriz · DÍAZ MADRIZ · DÍAZ MADRIZ · 1 more...[sources]
MatronymicMadriz[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 · 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]
AddressResidencial Lomas del Valle, Casa U5, Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Nicaraguan National Police chief

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,482

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: gb-fcdo-nic0001 · eu-tb-logical-123624 · ca-sema-nicaragua-n-a-7 · ofac-24704 · NK-AMPrhLBpv23AM9fUKt7hbN · fr-ga-1488 · ca-sema-7-ni-francisco-javier-diaz-madriz · eu-fsf-eu-5584-13 · NK-bSiWqsLQiKkkGF9Fy3SXPu · gb-hmt-13836 · ch-seco-42052 · NK-mGCmqH6b6JdKdFhMCQtYQ7

For experts: raw data explorer