Lists › OFAC SDN › ofac_sdn-24704
Francisco DIAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24704.
Programs
Names and aliases
| Francisco DIAZ | primary |
| Francisco Javier DIAZ MADRIZ | alias (strong) |
Identifiers
| National ID No. | 0810308610000L |
Details
| Countries |  Nicaragua |
| Birth dates | 1961-08-03 |
| Birth places | Chinandega, Nicaragua |
| Addresses | Residencial Lomas del Valle Casa U5 Managua Nicaragua |
Same name on other lists
Francisco Javier DÍAZ MADRIZ (eu_fsf), Francisco Javier Diaz Madriz (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.