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:addressEntity`	`addr-00024fbd9876e015f636de0398edafc9853e1577`		us_ofac_sdn	`ofac-24704`	2026-01-26
`Person:alias`	Francisco Javier Diaz Madriz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:birthDate`	1961-08-03		us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:birthPlace`	Chinandega, Nicaragua	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:fatherName`	Diaz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:id`	8ddc4fba267d87998c281884727a1b480539a9a0		us_ofac_sdn	`ofac-24704`	2026-01-26
`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:middleName`	Francisco Javier	eng	us_ofac_sdn	`ofac-24704`	2024-10-11
`Person:motherName`	Madriz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:name`	Francisco Diaz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:nationality`	ni		us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24704`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704		us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24704`	2023-04-20