SapherCheck

10 SapherCheck records found for Person Francisco javier

Profile Type PERSON
Name OROPEZA MEDRANO, FRANCISCO JAVIER
FRANCISCO JAVIER OROPEZA MEDRANO
FRANCISCO JAVIER OROPEZA MEDRANO
First Name FRANCISCO JAVIER
FRANCISCO JAVIER
Last Name OROPEZA MEDRANO
Country MEXICO
Birth Date 1968-02-23
Birth-Place COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIJUANA, BAJA CALIFORNIA, MEX
AVENIDA LOS REYES 18108-D, FRACCIONAMIENTO VILLA DE BAJA CALIFORNIA 22684, TIJUANA
C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7174

Country: United States

Entity: NK-3EfKwbTVdZFt5sRV9wfcnq

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PB78

Listing Date: 2005-05-25
Country: United States

Entity: NK-3EfKwbTVdZFt5sRV9wfcnq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Weak Alias LA GALLINA
ID Number GUHF880229HJCDRR07
Profile Type PERSON
Name GUDINO HARO, FRANCISCO JAVIER
FRANCISCO JAVIER GUDIñO HARO
FRANCISCO JAVIER GUDINO HARO
FRANCISCO JAVIER GUDINO HARO
First Name FRANCISCO
FRANCISCO JAVIER
Middle Name JAVIER
Last Name GUDINO HARO
Country MEXICO
Nationality MEXICO
Birth Date 1988-02-29
Birth-Place GUADALAJARA, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-04-08
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address GUADALAJARA
PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31144

Country: United States

Entity: NK-5FCJPr5RG35n3X5zJgibAB

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRGPJHR

Start Date: 2021-04-06
Listing Date: 2021-04-08
Country: United States

Entity: NK-5FCJPr5RG35n3X5zJgibAB

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number V-11307398
R.E. 201000798316
Profile Type PERSON
Name D'AGOSTINO CASADO, FRANCISCO JAVIER
FRANCISCO JAVIER D'AGOSTINO CASADO
FRANCISCO JAVIER D'AGOSTINO CASADO
First Name FRANCISCO
FRANCISCO JAVIER
Middle Name JAVIER
Last Name D'AGOSTINO CASADO
Country VENEZUELA
SPAIN
Nationality VENEZUELA
SPAIN
Birth Date 1974-06-02
Birth-Place CARACAS, VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS 1060, MIRANDA, VEN
CALLE EL PARQUE. RES. CAMPO ALEGRE PLAZA, PISO 5. URB. CAMPO ALEGRE, 1060 CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29164

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29164

Country: United States

Entity: NK-8F8KCoffeJVXoopbRH5nDY

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH261W

Start Date: 2021-01-19
Listing Date: 2021-05-20
Country: United States

Entity: NK-8F8KCoffeJVXoopbRH5nDY

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias VETERANO DE TRIBUS
Profile Type PERSON
Name FRANCISCO JAVIER ROMAN-BARDALES
FRANCISCO JAVIER ROMAN BARDALES
First Name FRANCISCO JAVIER
Last Name ROMAN BARDALES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-12-02
Birth-Place AHUACHAPAN, EL SALVADOR
DEPARTAMENTO DE AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 49
Height 1.52
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes FRANCISCO JAVIER ROMAN-BARDALES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR.  HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13.  ROMAN-BARDALES HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR.  A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMAN-BARDALES IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, RACKETEERING CONSPIRACY, AND ALIEN SMUGGLING CONSPIRACY.
LANGUAGES: SPANISH
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-173462
https://www.fbi.gov/wanted/cei/francisco-javier-roman-bardales

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/173462

Country: El Salvador

Entity: NK-D8n89VX3YtEpjSp238kq4X

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number GASF641202HSLSRR09
Profile Type PERSON
Name FRANCISCO JAVIER GASTELUM SERRANO
FRANCISCO JAVIER GASTELUM SERRANO
GASTELUM SERRANO, FRANCISCO JAVIER
First Name FRANCISCO
FRANCISCO JAVIER
Middle Name JAVIER
Last Name GASTELUM SERRANO
Country MEXICO
Nationality MEXICO
Birth Date 1964-12-02
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-03-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17669

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17669

Country: United States

Entity: NK-PFkcWA2uRg3ZRm33amxNFi

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4K4DY

Listing Date: 2015-03-17
Country: United States

Entity: NK-PFkcWA2uRg3ZRm33amxNFi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias RAMON BELTRAN MEZA
JOSE LUIS LARA ALVAREZ
JAVIER DIAZ MEDINA
JAVIER ARELLANO FELIX
JAVIER ARELLANO FELIX
RAMON BELTRAN MEZA
JAVIER DIAZ MEDINA
JOSE LUIS LARA ALVAREZ
Profile Type PERSON
Name FRANCISCO JAVIER ARELLANO FELIX
FRANCISCO JAVIER ARELLANO FELIX
ARELLANO FELIX, FRANCISCO JAVIER
First Name JAVIER
FRANCISCO JAVIER
JOSE LUIS
RAMON
FRANCISCO JAVIER
Last Name LARA ALVAREZ
ARELLANO FELIX
BELTRAN MEZA
DIAZ MEDINA
Birth Date 1969-11-21
1969-12-12
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8235

Country: United States

Entity: NK-b9Qrfjuwp5xMmbGJX66MtR

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R0PY

Listing Date: 2005-05-25
Country: United States

Entity: NK-b9Qrfjuwp5xMmbGJX66MtR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GABRIEL GALINDO
GABRIEL GALINDO
Weak Alias GORDO LINDO
ID Number 16774828
Profile Type PERSON
Name FRANCISCO JAVIER ZULUAGA LINDO
FRANCISCO JAVIER ZULUAGA LINDO
ZULUAGA LINDO, FRANCISCO JAVIER
First Name FRANCISCO JAVIER
GABRIEL
FRANCISCO JAVIER
Last Name GALINDO
ZULUAGA LINDO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1970-01-15
Birth-Place CALI, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-09-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O SOCIEDAD SUPERDEPORTES LTDA., BOGOTA
BOGOTA, COL
CALLE 10 NO. 46-45, CALI
CALLE 9 NO. 28-50, PISO 3, CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10468

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10468

Country: United States

Entity: NK-ewiZzoBg3xwTJnsUKeH2DC

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R0Q0

Listing Date: 2007-09-04
Country: United States

Entity: NK-ewiZzoBg3xwTJnsUKeH2DC

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias FRANCISCO JAVIER DIAZ MADRIZ
FRANCISCO JAVIER DíAZ MADRIZ
FRANCISCO DIAZ
ID Number 0810308610000L
Profile Type PERSON
Name FRANCISCO DIAZ
FRANCISCO JAVIER DIAZ MADRIZ
DIAZ, FRANCISCO
FRANCISCO JAVIER DÍAZ MADRIZ
FRANCISCO JAVIER DIAZ MADRIZ
FRANCISCO JAVIER DIAZ MADRIZ
FRANCISCO JAVIER DíAZ MADRIZ
First Name FRANCISCO
FRANCISCO JAVIER
FRANCISCO JAVIER
Middle Name FRANCISCO JAVIER
Last Name DÍAZ MADRIZ
DIAZ MADRIZ
DíAZ MADRIZ
DIAZ
DÍAZ MADRIZ
DÍAZ MADRIZ
DIAZ MADRIZ
DIAZ MADRIZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1950
1961-08-03
Birth-Place CHINANDEGA NICARAGUA
CHINANDEGA
CHINANDEGA, NICARAGUA
Position DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE DEPUIS LE 23 AOûT 2018 ET ANCIEN DIRECTEUR GéNéRAL ADJOINT DE CELLE-CI
DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE DEPUIS LE 23 AOûT 2018 ET ANCIEN DIRECTEUR GéNéRAL ADJOINT DE CELLE-CI.
GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE (NNP) SINCE 23 AUGUST 2018 AND FORMER DEPUTY GENERAL DIRECTOR OF NNP.
DIRECTOR GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-09
Modified At 2023-01-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RESIDENCIAL LOMAS DEL VALLE, CASA U5, MANAGUA
Topics SANCTIONED ENTITY
Notes DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE DEPUIS LE 23 AOûT 2018 ET ANCIEN DIRECTEUR GéNéRAL ADJOINT DE CELLE-CI. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN DIRIGEANT LES FORCES DE POLICE COMMETTANT DES ACTES DE VIOLENCE CONTRE DES CIVILS TELS QUE LE RECOURS EXCESSIF à LA FORCE, DES ARRESTATIONS ET DéTENTIONS ARBITRAIRES ET LA TORTURE. EN 2021, IL A MENé DES ENQUêTES AFIN D’ENGAGER DES POURSUITES CONTRE LES DIRIGEANTS DE L’OPPOSITION ARRêTéS AVANT LES éLECTIONS.
GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE (NNP) SINCE 23 AUG 2018 AND FORMER DEPUTY GENERAL DIRECTOR OF NNP. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY LEADING POLICE FORCES COMMITTING VIOLENCE AGAINST CIVILIANS, INCLUDING EXCESSIVE USE OF FORCE, ARBITRARY ARRESTS AND DETENTIONS AND TORTURE. IN 2021, HE CARRIED OUT THE INVESTIGATIONS TO SET UP CASES AGAINST THE OPPOSITION LEADERS ARRESTED BEFORE THE ELECTIONS.
NICARAGUAN NATIONAL POLICE CHIEF
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1488

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5584.13

Start Date: 2022-10-15
Listing Date: 2022-10-14
Country: Belgium

Entity: Q61313123

Program: NIC

Reason: 2022/1935 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935
Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 7

Country: Canada

Entity: Q61313123

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42052

Start Date: 2023-01-24 2020-06-24
Listing Date: 2023-01-24 2020-06-24
Country: Switzerland

Entity: Q61313123

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

UNSC Id: 3
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5584.13

Start Date: 2022-10-15
Listing Date: 2022-10-14
Country: European Union

Entity: Q61313123

Program: NIC

Reason: 2022/1935 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q61313123

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5584.13

Country: France

Entity: Q61313123

Program: (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

Reason: Directeur général de la police nationale nicaraguayenne depuis le 23 août 2018 et ancien directeur général adjoint de celle-ci. Responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua, notamment en dirigeant les forces de police commettant des actes de violence contre des civils tels que le recours excessif à la force, des arrestations et détentions arbitraires et la torture. En 2021, il a mené des enquêtes afin d’engager des poursuites contre les dirigeants de l’opposition arrêtés avant les élections.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q61313123

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0001

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: Q61313123

Program: Nicaragua

Provisions: Asset freeze

Reason: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q61313123

Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2022/1935 du 13/10/2022

Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en dirigeant les forces de police commettant des actes de violence contre des civils tels que le recours excessif à la force, des arrestations et détentions arbitraires et la torture. En 2021, il a mené des enquêtes afin d’engager des poursuites contre les dirigeants de l’opposition arrêtés avant les élections.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24704

Country: United States

Entity: Q61313123

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HZBH

Start Date: 2018-07-05
Listing Date: 2018-07-09
Country: United States

Entity: Q61313123

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name FRANCISCO JAVIER RAMIREZ
First Name FRANCISCO JAVIER
Last Name RAMIREZ
Country MEXICO
Nationality MEXICO
Birth Date 1971-06-26
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes RAMIREZ HAS A TATTOO ON THE LEFT SIDE OF HIS CHEST OF JESUS WITH A CROWN OF THORNS, A TATTOO ON HIS BACK OF AN AZTEC SYMBOL WITH A WOMAN, AND HE MAY HAVE BLACK OR BROWN HAIR.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-21317

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/21317

Country: United States

Entity: interpol-red-2013-21317

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO JAVIER VALENCIA GIL
First Name FRANCISCO JAVIER
Last Name VALENCIA GIL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-04-18
Birth-Place SANTA ANA, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.67
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205521

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/205521

Country: El Salvador

Entity: interpol-red-2017-205521

Program: Red Notice

Reason: EXTORSIÓN EN SU MODALIDAD AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices