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Database freshness: 2026-08-14
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FJ

Francisco Javier DIAZ Madriz

Sanctioned
Diaz Francisco
Type
person
Subtype
Country
Nicaragua
Date of birth
1961-08-03
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:7
Other measure
2019-06-21activeSource
Switzerland
SECO Consolidated List
42052
Asset freeze
2020-06-24activeSource
European Union
EU FSF
EU.5584.13
Asset freeze
2020-05-04activeSource
France
Registre national des gels d'avoirs
1488
Asset freeze
activeSource
United Kingdom
UKSL
NIC0001
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
24704
Asset freeze
2018-07-05activeSource
Legal bases
European Union
EU amendment 2022/1935 (OJ L268)regulation 2022/1935 (OJ L268)
Source
France
21
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source