Statements: Francisco Javier Diaz Madriz

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

PropertyValueLangSource datasetSource IDFirst seen
Person:motherNameMadrizengus_ofac_sdnofac-24704
Person:nameFRANCISCO DIAZengus_sam_exclusionsusgsa-s4mr6hz4l
Person:nameFrancisco Javier DÍAZ MADRIZbe_fod_sanctionseu-fsf-eu-5584-13
Person:nameFrancisco Javier DÍAZ MADRIZeu_fsfeu-fsf-eu-5584-13
Person:nameFrancisco Javier DÍAZ MADRIZeu_travel_banseu-tb-logical-123624
Person:nameFrancisco Javier DÍAZ MADRIZframc_fund_freezesmc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745
Person:nameFrancisco Javier DÍAZ MADRIZfrafr_tresor_gels_avoirfr-ga-1488
Person:nameFrancisco Javier Díaz MadrizspawikidataQ61313123
Person:nameFrancisco Javier Diaz Madrizenggb_fcdo_sanctionsgb-fcdo-nic0001
Person:nameFrancisco Diazengus_ofac_sdnofac-24704
Person:nameFrancisco Javier Diaz Madrizengus_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:nameFRANCISCO JAVIER DIAZ MADRIZengus_sam_exclusionsusgsa-s4mr6hzbh
Person:nameDIAZ, Franciscous_trade_cslofac-24704
Person:nameFrancisco Diaz Madrizenggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person:nameFrancisco DIAZ MADRIZenggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person:nameFrancisco Javier Díaz Madrizch_seco_sanctionsch-seco-42052
Person:nameFrancisco Javier Diaz Madrizenggb_hmt_sanctionsgb-hmt-13836
Person:nameFrancisco Javier DIAZ Madrizca_dfatd_sema_sanctionsca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41
Person:nationalitynienggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-nic0001
Person:nationalitynienggb_hmt_sanctionsgb-hmt-13836
Person:nationalityniengus_ofac_sdnofac-24704
Person:notes(also FRANCISCO DIAZ)engus_sam_exclusionsusgsa-s4mr6hzbh
Person: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
Person:notesNicaraguan National Police chiefengwikidataQ61313123
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person: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
Person:notes(also FRANCISCO JAVIER DIAZ MADRIZ)engus_sam_exclusionsusgsa-s4mr6hz4l
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0001
Person: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
Person:positionDirecteur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-ci.framc_fund_freezesmc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745
Person: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
Person: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
Person: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
Person:positionDirector General of the Nicaraguan National Police (NNP)enggb_fcdo_sanctionsgb-fcdo-nic0001
Person:positionDirector General of the Nicaraguan National Police (NNP)enggb_hmt_sanctionsgb-hmt-13836
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1488
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-nic0001
Person:programIdUS-GLOMAGengus_ofac_sdnofac-24704
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-42052
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-13836
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-5584-13
Person:programIdEU-NICeu_fsfeu-fsf-eu-5584-13
Person:secondNameJavierenggb_hmt_sanctionsgb-hmt-13836
Person:secondNameJavierenggb_fcdo_sanctionsgb-fcdo-nic0001
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704engus_ofac_sdnofac-24704
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RnlIJBAn2EfN4o37xC8_2uvNgF4enggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1488frafr_tresor_gels_avoirfr-ga-1488
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm422engus_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspxengus_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:topicssanctionus_trade_cslofac-24704
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hzbh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hz4l
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41
Person:topicssanctioneu_fsfeu-fsf-eu-5584-13
Person:topicssanctionch_seco_sanctionsch-seco-42052
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13836
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1488
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person:topicssanctionframc_fund_freezesmc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745
Person:topicssanctionengus_ofac_sdnofac-24704
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5584-13
Person:topicssanctioneu_travel_banseu-tb-logical-123624
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0001
Person:wikidataIdQ61313123wikidataQ61313123
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