Search OpenSanctions

Advanced

Francisco Javier Diaz Madriz

Sanctioned entity
TypePerson[sources]
NameDIAZ, Francisco · FRANCISCO JAVIER DIAZ MADRIZ · Francisco Diaz · Francisco Javier DIAZ Madriz · Francisco Javier Diaz Madriz · 2 more...[sources]
Other nameFRANCISCO DIAZ · Francisco 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 JAVIER · Francisco · Francisco Javier[sources]
ID Number0810308610000L[sources]
Last nameDIAZ MADRIZ · DIAZ Madriz · Diaz · Diaz Madriz · DÍAZ MADRIZ · 3 more...[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]
AddressResidencial Lomas del Valle, Casa U5, Managua[sources]
Source linkgels-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,

Nicaraguan National Police chief

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,926

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

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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 HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,115

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,196

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

External databases

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

Wikidata378,525

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

For experts: raw data explorer