Statements: Francisco Javier Diaz Madriz

Canonical ID: Q61313123 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Residencial Lomas del Valle, Casa U5, Managua	eng	us_ofac_sdn	`ofac-24704`	2023-11-17
`Person:address`	Nicaragua	eng	gb_coh_disqualified	`gb-coh-rnlijban2efn4o37xc8-2uvngf4`	2025-04-10
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mr6hz4l`	2024-06-14
`Person:addressEntity`	`addr-441179f79533723bba532da27373628530f5d15f`	eng	us_ofac_sdn	`ofac-24704`	2023-11-02
`Person:alias`	Francisco Javier Díaz Madriz	eng	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:alias`	Francisco Javier Diaz Madriz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:birthCountry`	ni	eng	gb_hmt_sanctions	`gb-hmt-13836`	2024-06-27
`Person:birthDate`	1961-08-03		ch_seco_sanctions	`ch-seco-42052`	2023-04-20
`Person:birthDate`	1961-08-03		eu_travel_bans	`eu-tb-logical-123624`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-5584-13`	2023-04-20
`Person:birthDate`	1961-08-03	eng	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:birthDate`	1961-08-03		ca_dfatd_sema_sanctions	`ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41`	2024-08-12
`Person:birthDate`	1961-08-03	eng	gb_coh_disqualified	`gb-coh-rnlijban2efn4o37xc8-2uvngf4`	2025-04-10
`Person:birthDate`	1961-08-03	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-5584-13`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-123624`	2023-04-20
`Person:birthDate`	1950		wikidata	`Q61313123`	2023-07-18
`Person:birthDate`	1961-08-03	fra	fr_tresor_gels_avoir	`fr-ga-1488`	2023-04-20
`Person:birthDate`	1961-08-03	fra	mc_fund_freezes	`mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745`	2024-08-14
`Person:birthDate`	1961-08-03	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:birthDate`	1961-08-03		be_fod_sanctions	`eu-fsf-eu-5584-13`	2023-04-20
`Person:birthDate`	1961-08-03		eu_fsf	`eu-fsf-eu-5584-13`	2023-04-20
`Person:birthPlace`	Chinandega	eng	gb_hmt_sanctions	`gb-hmt-13836`	2025-01-15
`Person:birthPlace`	Chinandega	eng	wikidata	`Q61313123`	2023-07-18
`Person:birthPlace`	Chinandega	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:birthPlace`	Chinandega Nicaragua	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:birthPlace`	Chinandega, Nicaragua	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:citizenship`	ni		wikidata	`Q61313123`	2024-11-19
`Person:country`	ni	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:country`	ni	eng	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:country`	ni	eng	us_ofac_press_releases	`ofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af`	2025-09-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mr6hz4l`	2024-06-14
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41`	2024-08-06
`Person:createdAt`	2018-07-09	eng	us_sam_exclusions	`usgsa-s4mr6hzbh`	2024-06-14
`Person:createdAt`	2020-06-24		ch_seco_sanctions	`ch-seco-42052`	2023-04-20
`Person:createdAt`	2020-05-05	eng	gb_hmt_sanctions	`gb-hmt-13836`	2024-10-14
`Person:createdAt`	2018-07-09	eng	us_sam_exclusions	`usgsa-s4mr6hz4l`	2024-06-14
`Person:fatherName`	Diaz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:firstName`	Francisco Javier		ca_dfatd_sema_sanctions	`ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41`	2024-08-06
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:firstName`	FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mr6hz4l`	2024-06-14
`Person:firstName`	Francisco	eng	wikidata	`Q61313123`	2023-07-18
`Person:firstName`	Francisco Javier		be_fod_sanctions	`eu-fsf-eu-5584-13`	2023-04-20
`Person:firstName`	Francisco Javier	fra	fr_tresor_gels_avoir	`fr-ga-1488`	2023-04-20
`Person:firstName`	Francisco Javier		eu_travel_bans	`eu-tb-logical-123624`	2023-04-20
`Person:firstName`	Francisco Javier	fra	mc_fund_freezes	`mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745`	2024-08-14
`Person:firstName`	Francisco	eng	gb_coh_disqualified	`gb-coh-rnlijban2efn4o37xc8-2uvngf4`	2025-04-10
`Person:firstName`	Francisco	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:firstName`	Francisco		ch_seco_sanctions	`ch-seco-42052`	2023-04-20
`Person:firstName`	Javier		ch_seco_sanctions	`ch-seco-42052`	2025-08-22
`Person:firstName`	Francisco Javier		eu_fsf	`eu-fsf-eu-5584-13`	2023-04-20
`Person:firstName`	FRANCISCO JAVIER	eng	us_sam_exclusions	`usgsa-s4mr6hzbh`	2024-06-14
`Person:firstName`	Francisco	eng	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5584-13`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-42052`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1488`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q61313123`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-123624`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5584-13`	2023-04-20
`Person:id`	48ad294e3735d4dc83cef5124fe4534e87c472dc	eng	gb_hmt_sanctions	`gb-hmt-13836`	2025-07-28
`Person:id`	cb110f1e63e6cc7c58f0515b67f7b1767ad705ab		be_fod_sanctions	`eu-fsf-eu-5584-13`	2025-05-16
`Person:id`	5daa262c34d0a7bc4c4066261c4752f4dcb0faf6	eng	gb_coh_disqualified	`gb-coh-rnlijban2efn4o37xc8-2uvngf4`	2025-06-12
`Person:id`	294097ccfa5a774d153f19424c9d9f67822195d5		ca_dfatd_sema_sanctions	`ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41`	2025-05-19
`Person:id`	1ec079af2196193920154aede4b115ec16893dab		us_trade_csl	`ofac-24704`	2024-05-07
`Person:id`	43b463ecc656d047a094def623f41a33c7dc4979	fra	mc_fund_freezes	`mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745`	2024-08-27
`Person:id`	94829dad0236aec85e96796a9195ddc4742b1e7f	fra	fr_tresor_gels_avoir	`fr-ga-1488`	2025-07-28
`Person:id`	64a30bc59f98cc49f61511644f0d8a8ef83aee9e	eng	us_sam_exclusions	`usgsa-s4mr6hzbh`	2025-07-23
`Person:id`	89c54d7eccf6f40a95a5c45a1cda44c966d3c744		wikidata	`Q61313123`	2025-01-25
`Person:id`	a83de138e87770094068e35f37befd0ab09d19da		ch_seco_sanctions	`ch-seco-42052`	2025-08-22
`Person:id`	446b77f4c3bdf7cadb06fbc618a1ec1b65ee1ec3	eng	us_sam_exclusions	`usgsa-s4mr6hz4l`	2025-07-23
`Person:id`	e4ea2c66bb1a97d99797b93476c3bf99afe52103	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2025-05-21
`Person:id`	2bafead87abb4e7f556a87e7f010a7c1d617f9f2		ext_us_ofac_press_releases	`Q61313123`	2025-09-23
`Person:id`	9090500b2de3a6e234b32e79b7174c80b4510728		eu_fsf	`eu-fsf-eu-5584-13`	2025-05-16
`Person:id`	b3455ce18c904a1622ec2fd4e5f878c272681da8	eng	us_ofac_sdn	`ofac-24704`	2025-06-02
`Person:id`	2bafead87abb4e7f556a87e7f010a7c1d617f9f2	eng	us_ofac_press_releases	`ofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af`	2025-09-20
`Person:id`	ee1cf318d1aa46aa862856dca1b584e2f3ddb0f8		eu_travel_bans	`eu-tb-logical-123624`	2023-04-20
`Person:idNumber`	0810308610000L	eng	gb_hmt_sanctions	`gb-hmt-13836`	2025-01-15
`Person:idNumber`	0810308610000L	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:lastName`	Diaz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:lastName`	Diaz Madriz	eng	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:lastName`	DIAZ MADRIZ	eng	gb_coh_disqualified	`gb-coh-rnlijban2efn4o37xc8-2uvngf4`	2025-05-05
`Person:lastName`	Díaz Madriz		ch_seco_sanctions	`ch-seco-42052`	2023-04-20
`Person:lastName`	DÍAZ MADRIZ		eu_travel_bans	`eu-tb-logical-123624`	2023-04-20
`Person:lastName`	Diaz Madriz	eng	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:lastName`	DIAZ MADRIZ	eng	us_sam_exclusions	`usgsa-s4mr6hzbh`	2024-06-14
`Person:lastName`	DÍAZ MADRIZ	fra	mc_fund_freezes	`mc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745`	2024-08-14
`Person:lastName`	DÍAZ MADRIZ		be_fod_sanctions	`eu-fsf-eu-5584-13`	2023-04-20
`Person:lastName`	DÍAZ MADRIZ	fra	fr_tresor_gels_avoir	`fr-ga-1488`	2025-07-28
`Person:lastName`	DIAZ Madriz		ca_dfatd_sema_sanctions	`ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41`	2024-08-06
`Person:lastName`	DÍAZ MADRIZ		eu_fsf	`eu-fsf-eu-5584-13`	2023-04-20
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`usgsa-s4mr6hz4l`	2024-06-14
`Person:middleName`	Francisco Javier	eng	us_ofac_sdn	`ofac-24704`	2024-10-11
`Person:modifiedAt`	2022-10-15		be_fod_sanctions	`eu-fsf-eu-5584-13`	2025-05-13
`Person:modifiedAt`	2023-01-24		ch_seco_sanctions	`ch-seco-42052`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13836`	2024-10-14
`Person:modifiedAt`	2022-10-15		eu_fsf	`eu-fsf-eu-5584-13`	2025-05-13

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