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 Diaz Madrizengus_ofac_sdnofac-24704
Q61313123Person:birthDate1961-08-03engus_ofac_sdnofac-24704
Q61313123Person:birthPlaceChinandega, Nicaraguaengus_ofac_sdnofac-24704
Q61313123Person:countryniengus_ofac_sdnofac-24704
Q61313123Person:fatherNameDiazengus_ofac_sdnofac-24704
Q61313123Person:firstNameFranciscoengus_ofac_sdnofac-24704
Q61313123Person:gendermaleengus_ofac_sdnofac-24704
Q61313123Person:id1ec079af2196193920154aede4b115ec16893dabus_trade_cslofac-24704
Q61313123Person:ide9f416eabd8f278c97b027f0b3d24170d46ee100engus_ofac_sdnofac-24704
Q61313123Person:idNumber0810308610000Lengus_ofac_sdnofac-24704
Q61313123Person:lastNameDiazengus_ofac_sdnofac-24704
Q61313123Person:motherNameMadrizengus_ofac_sdnofac-24704
Q61313123Person:nameDIAZ, Franciscous_trade_cslofac-24704
Q61313123Person:nameFrancisco Diazengus_ofac_sdnofac-24704
Q61313123Person:nationalityniengus_ofac_sdnofac-24704
Q61313123Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704engus_ofac_sdnofac-24704
Q61313123Person:topicssanctionus_trade_cslofac-24704
Q61313123Person:topicssanctionengus_ofac_sdnofac-24704
  • 1 - 20 of 20
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