Lists › EU Consolidated › eu_fsf-EU.5584.13

Francisco Javier DÍAZ MADRIZ

Person on the EU Consolidated Financial Sanctions List, listed Oct. 15, 2022. Source reference EU.5584.13.

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Details

Same name on other lists

Francisco DIAZ (ofac_sdn), Francisco Javier Diaz Madriz (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.