Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q61313123Person:addressResidencial Lomas del Valle, Casa U5, Managuaengus_ofac_sdnofac-24704
Q61313123Person:addressEntityaddr-441179f79533723bba532da27373628530f5d15fengus_ofac_sdnofac-24704
Q61313123Person:aliasFrancisco Javier Díaz Madrizgb_hmt_sanctionsgb-hmt-13836
Q61313123Person:aliasFrancisco Javier Diaz Madrizengus_ofac_sdnofac-24704
Q61313123Person:birthDate1961-08-03engus_ofac_sdnofac-24704
Q61313123Person:birthDate1961ca_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:birthDate1961eu_travel_banseu-tb-logical-123624
Q61313123Person:birthDate1961-08-03eu_travel_banseu-tb-logical-123624
Q61313123Person:birthDate1961-08-03be_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:birthDate1961be_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:birthDate1961-08-03ch_seco_sanctionsch-seco-42052
Q61313123Person:birthDate1961-08-03gb_hmt_sanctionsgb-hmt-13836
Q61313123Person:birthDate1950wikidataQ61313123
Q61313123Person:birthDate1961-08-03eu_fsfeu-fsf-eu-5584-13
Q61313123Person:birthDate1961-08-03frafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:birthDate1961eu_fsfeu-fsf-eu-5584-13
Q61313123Person:birthPlaceChinandegaengwikidataQ61313123
Q61313123Person:birthPlaceChinandega, Nicaraguaengus_ofac_sdnofac-24704
Q61313123Person:countrynigb_hmt_sanctionsgb-hmt-13836
Q61313123Person:countryniengus_ofac_sdnofac-24704
Q61313123Person:countrynica_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:createdAt2022-10-14eu_fsfeu-fsf-eu-5584-13
Q61313123Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42052
Q61313123Person:createdAt2020gb_hmt_sanctionsgb-hmt-13836
Q61313123Person:createdAt2022-10-14be_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:fatherNameDiazengus_ofac_sdnofac-24704
Q61313123Person:firstNameFranciscoengus_ofac_sdnofac-24704
Q61313123Person:firstNameFrancisco Javiereu_fsfeu-fsf-eu-5584-13
Q61313123Person:firstNameFrancisco Javierbe_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:firstNameFranciscogb_hmt_sanctionsgb-hmt-13836
Q61313123Person:firstNameFranciscoengwikidataQ61313123
Q61313123Person:firstNameFrancisco Javierca_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:firstNameFrancisco Javierfrafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:firstNameFrancisco Javiereu_travel_banseu-tb-logical-123624
Q61313123Person:firstNameFranciscoch_seco_sanctionsch-seco-42052
Q61313123Person:gendermalefrafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:gendermaleeu_fsfeu-fsf-eu-5584-13
Q61313123Person:gendermalech_seco_sanctionsch-seco-42052
Q61313123Person:gendermalebe_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:gendermaleengwikidataQ61313123
Q61313123Person:gendermaleengus_ofac_sdnofac-24704
Q61313123Person:gendermaleeu_travel_banseu-tb-logical-123624
Q61313123Person:gendermalegb_hmt_sanctionsgb-hmt-13836
Q61313123Person:id1ec079af2196193920154aede4b115ec16893dabus_trade_cslofac-24704
Q61313123Person:ide31d73eb81952e7f2ffede1b21db1f1e47bb2f77frafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:idbc0b9ef7526710f3e824bed5aef1b65afdd5cb89ch_seco_sanctionsch-seco-42052
Q61313123Person:ideab093d80aeed530a048e21f93d587ebf6b016efgb_hmt_sanctionsgb-hmt-13836
Q61313123Person:ide9f416eabd8f278c97b027f0b3d24170d46ee100engus_ofac_sdnofac-24704
Q61313123Person:idcbb3ce086ce51899d1a44030095768a272d49779eu_fsfeu-fsf-eu-5584-13
Q61313123Person:idd19e55dedd0e88b7b4898fae717f9a2d62a279b2wikidataQ61313123
Q61313123Person:id7c780f6226f943ef8602bbe5dfb6f8e1d054a660be_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:idee1cf318d1aa46aa862856dca1b584e2f3ddb0f8eu_travel_banseu-tb-logical-123624
Q61313123Person:id0582dc64406fcb30de7df226b4531c1b9011d318ca_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:idNumber0810308610000Lengus_ofac_sdnofac-24704
Q61313123Person:lastNameDíaz Madrizch_seco_sanctionsch-seco-42052
Q61313123Person:lastNameDÍAZ MADRIZbe_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:lastNameDiazengus_ofac_sdnofac-24704
Q61313123Person:lastNameDiaz Madrizgb_hmt_sanctionsgb-hmt-13836
Q61313123Person:lastNameDIAZ Madrizca_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:lastNameDÍAZ MADRIZ frafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:lastNameDÍAZ MADRIZeu_fsfeu-fsf-eu-5584-13
Q61313123Person:lastNameDÍAZ MADRIZeu_travel_banseu-tb-logical-123624
Q61313123Person:modifiedAt2020gb_hmt_sanctionsgb-hmt-13836
Q61313123Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-42052
Q61313123Person:modifiedAt2020-12-31wikidataQ61313123
Q61313123Person:motherNameMadrizengus_ofac_sdnofac-24704
Q61313123Person:nameFrancisco Diazengus_ofac_sdnofac-24704
Q61313123Person:nameFrancisco Javier DÍAZ MADRIZeu_fsfeu-fsf-eu-5584-13
Q61313123Person:nameFrancisco Javier Díaz MadrizspawikidataQ61313123
Q61313123Person:nameFrancisco Javier Diaz Madrizgb_hmt_sanctionsgb-hmt-13836
Q61313123Person:nameFrancisco Javier DÍAZ MADRIZbe_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:nameFrancisco Javier Díaz Madrizch_seco_sanctionsch-seco-42052
Q61313123Person:nameFrancisco Javier DÍAZ MADRIZeu_travel_banseu-tb-logical-123624
Q61313123Person:nameFrancisco Javier DÍAZ MADRIZfrafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:nameDIAZ, Franciscous_trade_cslofac-24704
Q61313123Person:nameFrancisco Javier DIAZ Madrizca_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:nationalityniengus_ofac_sdnofac-24704
Q61313123Person:nationalityniengwikidataQ61313123
Q61313123Person:nationalitynigb_hmt_sanctionsgb-hmt-13836
Q61313123Person:notesGeneral 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.ch_seco_sanctionsch-seco-42052
Q61313123Person:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:notesNicaraguan National Police chiefengwikidataQ61313123
Q61313123Person:positionGeneral Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.be_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:positionGeneral Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.eu_travel_banseu-tb-logical-123624
Q61313123Person:positionDirecteur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-cifrafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:positionGeneral Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.eu_fsfeu-fsf-eu-5584-13
Q61313123Person:secondNameJaviergb_hmt_sanctionsgb-hmt-13836
Q61313123Person:secondNameJavierch_seco_sanctionsch-seco-42052
Q61313123Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1488frafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704engus_ofac_sdnofac-24704
Q61313123Person:topicssanctiongb_hmt_sanctionsgb-hmt-13836
Q61313123Person:topicssanctionengus_ofac_sdnofac-24704
Q61313123Person:topicssanctionus_trade_cslofac-24704
Q61313123Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5584-13
Q61313123Person:topicssanctioneu_travel_banseu-tb-logical-123624
Q61313123Person:topicssanctionch_seco_sanctionsch-seco-42052
Q61313123Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1488
Q61313123Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7-ni-francisco-javier-diaz-madriz
Q61313123Person:topicssanctioneu_fsfeu-fsf-eu-5584-13
Q61313123Person:wikidataIdQ61313123wikidataQ61313123
  • 1 - 100 of 100
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting