Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIAZ, Francisco · Francisco Diaz · Francisco Javier DIAZ Madriz · Francisco Javier Diaz Madriz · Francisco Javier DÍAZ MADRIZ · 1 more... | [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] | |||
First name | Francisco · Francisco Javier | [sources] | |||
ID Number | 0810308610000L | [sources] | |||
Last name | DIAZ Madriz · Diaz · Diaz Madriz · DÍAZ MADRIZ · DÍAZ MADRIZ · 1 more... | [sources] | |||
Matronymic | Madriz | [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 · 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 | Residencial Lomas del Valle, Casa U5, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-7-ni-francisco-javier-diaz-madriz
· eu-tb-logical-123624
· eu-fsf-eu-5584-13
· gb-hmt-13836
· ch-seco-42052
· ca-sema-nicaragua-n-a-7
· NK-AMPrhLBpv23AM9fUKt7hbN
· NK-bSiWqsLQiKkkGF9Fy3SXPu
· NK-mGCmqH6b6JdKdFhMCQtYQ7
· fr-ga-1488
· ofac-24704
· gb-fcdo-nic0001
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Residencial Lomas del Valle, Casa U5, Managua | Nicaragua |