Statements: Francisco Javier Diaz Madriz

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1488
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rnlijban2efn4o37xc8-2uvngf4
Person:topicssanctionframc_fund_freezesmc-freezes-aa9a872e01d0eec0eabcad6608e89a91e187d745
Person:topicssanctionch_seco_sanctionsch-seco-42052
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13836
Person:topicssanctionengus_ofac_sdnofac-24704
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hz4l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hzbh
Person:topicssanctioneu_travel_banseu-tb-logical-123624
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0001
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-68417e99c234c5f0c364e9320037f75f0d59bb41
Person:topicssanctionus_trade_cslofac-24704
Person:topicssanctioneu_fsfeu-fsf-eu-5584-13
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5584-13
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting