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	Source dataset	Source ID	First seen
`Person:country`	ni	gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20
`Person:country`	ni	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:country`	ni	gb_fcdo_sanctions	`gb-fcdo-nic0001`	2024-05-09
`Person:country`	ni	ca_dfatd_sema_sanctions	`ca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41`	2024-08-06
`Person:country`	ni	us_sam_exclusions	`usgsa-s4mr6hz4l`	2024-06-14
`Person:country`	ni	ext_us_ofac_press_releases	`ofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af`	2025-12-31