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Home › Search › Francisco Javier DÍAZ MADRIZ

Francisco Javier DÍAZ MADRIZ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1961-08-03T00:00:00.000Z
Place of birth
Chinandega, Nicaragua
Role
Director General of the Nicaraguan National Police (NNP)

Also known as

Aliases
Francisco Javier DÍAZ MADRIZ · Francisco Javier DÍAZ MADRIZ · General Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF NIC EU FSF: NIC (2022/1935 (OJ L268)) 14/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2022 source ↗
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0001) Nicaragua 31/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.