Lists › UK Sanctions List › uk_fcdo-NIC0001
Francisco Javier Diaz Madriz
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference NIC0001.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Francisco Javier Diaz Madriz | primary |
| Francisco Javier Díaz Madriz | alias (strong) |
Identifiers
| National ID | 0810308610000L |
Details
| Countries |  Nicaragua |
| Birth dates | 1961-08-03 |
| Addresses | Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Francisco DIAZ (ofac_sdn), Francisco Javier DÍAZ MADRIZ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.