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10 SapherCheck records found for Person DÍaz

ID Number	0012806890047K
Profile Type	PERSON
Name	DIAZ FLORES, NAHIMA JANETT NAHIMA JANETT DíAZ FLORES NAHIMA JANETT DIAZ FLORES NAHIMA JANETT DÍAZ FLORES
First Name	NAHIMA NAHIMA JANETT
Middle Name	JANETT
Last Name	DÍAZ FLORES DíAZ FLORES DÍAZ FLORES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1989-06-28
Birth-Place	MANAGUA, NICARAGUA
Position	DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES, DAUGHTER OF THE GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE FRANCISCO JAVIER DíAZ MADRIZ DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX, FILLE DU DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE FRANCISCO JAVIER DíAZ MADRIZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RESIDENCIAL LOMAS DEL VALLE, CASA NO. U-5, MANAGUA
Topics	SANCTIONED ENTITY
Notes	NAHIMA JANETT DíAZ FLORES IS THE DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES (TELCOR), THE REGULATORY ENTITY FOR TELECOMMUNICATIONS AND POSTAL SERVICES. TELCOR HAS BEEN USED BY THE NICARAGUAN AUTHORITIES TO SILENCE INDEPENDENT MEDIA, INCLUDING THREE NEWS ORGANISATIONS SINCE 2018. DURING THE 2021 GENERAL ELECTIONS CAMPAIGN, TELCOR WAS IMPLEMENTING DISINFORMATION CAMPAIGNS ON A LARGE SCALE. AS THE INSTITUTION IN CHARGE OF THE IMPLEMENTATION OF THE “CYBERSECURITY LAW”, TELCOR HAS BEEN COMMANDING AND OPERATING SURVEILLANCE ACTIONS REGARDING CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. IN HER POSITION, NAHIMA DíAZ FLORES HAS ACTED AS A SUPPORTER OF THE ORTEGA REGIME, AND HAS COMMANDED AND OPERATED ACTIONS OF DISINFORMATION AND SURVEILLANCE THROUGH TELCOR OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND UNDERMINING DEMOCRACY IN NICARAGUA. DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES, DAUGHTER OF THE GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE FRANCISCO JAVIER DíAZ MADRIZ FILLE DU DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE FRANCISCO JAVIER DíAZ MADRIZ - JANETT DíAZ FLORES EST LA DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES POSTES ET TéLéCOMMUNICATIONS (TELCOR), L'ENTITé DE RéGULATION DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX. TELCOR A éTé UTILISé PAR LES AUTORITéS NICARAGUAYENNES POUR RéDUIRE AU SILENCE LES MéDIAS INDéPENDANTS, DONT TROIS ORGANISATIONS DE PRESSE DEPUIS 2018. AU COURS DE LA CAMPAGNE DES éLECTIONS LéGISLATIVES DE 2021, TELCOR A MENé DES CAMPAGNES DE DéSINFORMATION à GRANDE éCHELLE. EN TANT QU'INSTITUTION CHARGéE DE LA MISE EN œUVRE DE LA “LOI SUR LA CYBERSéCURITé”, TELCOR DIRIGE ET MèNE DES ACTIONS DE SURVEILLANCE DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. DE PAR LES FONCTIONS QU'ELLE EXERCE, NAHIMA DíAZ FLORES A AGI EN TANT QUE SOUTIEN DU RéGIME ORTEGA ET DIRIGE ET MèNE, PAR L'INTERMéDIAIRE DE TELCOR, DES ACTIONS DE DéSINFORMATION ET DE SURVEILLANCE DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AINSI QUE D'ATTEINTES à LA DéMOCRATIE AU NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758

7 Sanctions

1. Sanction Caption: NIC

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.6817.48 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Ordinance of 24 J...

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: 47184 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: NIC

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.6817.48 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

4. Sanction Caption: Sanction

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: NK-Vno6bUr29RwAGEfoHucjcF 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

5. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (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 Country: France Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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: NK-Vno6bUr29RwAGEfoHucjcF Provisions: (UE) 2022/22 du 10/01/2022 Reason: Nahima Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

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: 34123 Country: United States Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Tania Valentina Diaz Gonzalez

Alias	TATIANA TANIA DíAZ TANIA DIAZ TANIA VALENTINA DíAZ
ID Number	V-6432672 V- 6432672
Profile Type	PERSON
Name	TANIA DíAZ TANIA VALENTINA DIAZ GONZALEZ TANIA VALENTINA DÍAZ GONZÁLEZ TANIA VALENTINA DíAZ GONZáLEZ TANIA VALENTINA DÍAZ GONZÁLEZ
First Name	TANIA TANIA VALENTINA
Last Name	DíAZ DíAZ GONZáLEZ DIAZ GONZALEZ DÍAZ GONZÁLEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-18
Birth-Place	CARACAS, DISTRITO CAPITAL : VENEZUELA CARACAS VENEZUELA CARACAS, DISTRITO CAPITAL, VENEZUELA CARACAS, DISTRITO CAPITAL CARACAS CARACAS, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PEOPLE’S POWER AND MEDIA COMMISSION (JAN 2021) VICE PRESIDENT OF THE NATIONAL ASSEMBLY’S PEOPLE’S POWER AND MEDIA COMMISSION MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE. MEMBRE DE L' L'ASSEMBLéE NATIONALE CONSTITUANTE (ANC), NON RECONNUE MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER FIRST VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). NATIONAL ASSEMBLY (MEMBER, 2016-) NATIONAL ASSEMBLY DEPUTY (DEC 2020) NATIONAL ASSEMBLY DEPUTY FORMER FIRST VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY RECTOR (2022-) NATIONAL ASSEMBLY (MEMBER, 2011-2016) ANCIENNE PREMIèRE VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-30
Modified At	2024-06-30
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DANS LE CADRE DE SON RôLE DIRIGEANT AU SEIN DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE, ELLE A PORTé ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, Y COMPRIS EN SIGNANT LE DéCRET QUI A DéCHU DE SON IMMUNITé PARLEMENTAIRE LE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU VENEZUELA, JUAN GUAIDó. NUMéRO DE CARTE D’IDENTITé: V-6432672 MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER FIRST VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). IN HER LEADING ROLE IN THE NON-RECOGNISED ANC SHE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SIGNING THE DECREE THAT STRIPPED THE PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA, JUAN GUAIDó, OF HIS PARLIAMENTARY IMMUNITY. VENEZUELAN JOURNALIST AND POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1079 https://www.asambleanacional.gob.ve/diputado/diaz-gonzaleztania-valentina

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.5624.14 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q16171767 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 41 Country: Canada Entity: Q16171767 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 42950 Start Date: 2020-07-07 2021-11-24 2020-11-27 Listing Date: 2020-07-07 2021-11-24 2020-11-27 Country: Switzerland Entity: Q16171767 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.5624.14 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q16171767 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

5. Sanction Caption: Sanction

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: Q16171767 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2020/897 du ...

Sanction Caption	(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
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.5624.14 Country: France Entity: Q16171767 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
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: VEN0028 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q16171767 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0028 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q16171767 Program: Venezuela Provisions: Asset freeze Reason: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q16171767 Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://geldefonds.gouv.mc/

3. Maria Alejandra Diaz

Profile Type	PERSON
Name	MARíA ALEJANDRA DÍAZ MARíA ALEJANDRA DíAZ ماريا أليخاندرا دياز MARIA ALEJANDRA DIAZ
First Name	MARíA MARíA ALEJANDRA
Last Name	DÍAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1901
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-06-29
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN LAWYER

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 88 Country: Canada Entity: Q43902997 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Francisco Javier Diaz Madriz

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

1. Sanction Caption: NIC

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

2. Sanction Caption: Nicaragua

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

3. Sanction Caption: Ordinance of 24 J...

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

4. Sanction Caption: NIC

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2020/606 du ...

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/

7. Sanction Caption: The Nicaragua (Sa...

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

8. Sanction Caption: Nicaragua

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

9. Sanction Caption: Sanction

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/

10. Sanction Caption: SDN List

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

11. Sanction Caption: Reciprocal

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

5. Julian Isaias Rodriguez Diaz

Alias	JULIáN ISAIAS RODRIGUEZ ISAIAS RODRIGUEZ JULIAN ISAíAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ DIAZ Родригес, Исаиас ISAIAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ JULIáN ISAIAS RODRíGUEZ イサイアス・ロドリゲス JULIAN ISAIAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ
ID Number	2218534
Profile Type	PERSON
Name	إساياس رودريغيز JULIAN ISAIAS RODRIGUEZ DIAZ RODRIGUEZ DIAZ, JULIAN ISAIAS Исаиас Родригес ISAíAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ DíAZ イザヤ・ロドリゲス JULIAN ISAIAS RODRIGUEZ DIAZ JULIáN ISAíAS RODRíGUEZ DIAZ
First Name	JULIAN ISAIAS JULIáN JULIAN
Middle Name	ISAIAS ISAíAS
Last Name	RODRIGUEZ DIAZ RODRIGUEZ DIAZ RODRíGUEZ DíAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1942-12-16
Birth-Place	VALLE DE LA PASCUA GUARICO, VENEZUELA
Position	SENATOR OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2000-2000) VENEZUELAN AMBASSADOR TO ITALY VENEZUELAN AMBASSADOR TO ITALY (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-08-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23135

2 Sanctions

1. Sanction Caption: SDN List

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: 23135 Country: United States Entity: Q6310283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR6HN5H Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q6310283 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

6. Mario Diaz-Balart

Alias	MARIO DíAZ-BALART 馬里奧·迪亞斯-巴拉特マリオ・ディアズ・バラート MARIO DIAZ-BALART MARIO RAFAEL DíAZ-BALART CABALLERO DIAZ-BALART, MARIO Маріо Діас-Баларт MARIO RAFAEL CABALLERO DíAZ-BALART MARIO RAFAEL DIAZ-BALART ماریو دیاز-بالرت マリオ・ディアス＝バラート
Title	MR.
Profile Type	PERSON
Name	ماريو دياز بالارت MARIO DíAZ-BALART 馬里奧·迪亞斯-巴拉特 מריו דיאז-בלרט マリオ・ディアズ・バラート MARIO DIAZ BALART MARIO DIAZ-BALART Маріо Діас-Баларт მარიო დიას-ბალარტი ماریو دیاز-بالرت
First Name	MARIO
Last Name	DíAZ-BALART DIAZ-BALART
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-09-25
Birth-Place	FORT LAUDERDALE
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (2000-2002) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2005-2007) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES (1988-1992) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) MEMBER OF THE STATE SENATE OF FLORIDA (1992-2000)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	U.S. REPRESENTATIVE FROM FLORIDA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q767270 Source URL: https://sanctionlist.mfa.ir/

7. Nelson Merentes

Alias	NELSON JOSE MERENTES DIAZ NELSON JOSé MERENTES DíAZ
Profile Type	PERSON
Name	NELSON JOSé MERENTES DÍAZ NELSON MERENTES
First Name	NELSON NELSON JOSé
Last Name	MERENTES DÍAZ
Nationality	VENEZUELA
Birth Date	1954-05-06
Birth-Place	NAIGUATá
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ECONOMIST

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 13 Country: Canada Entity: Q9049190 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

8. Eulogio Antonio DEL PINO DÍAZ

Profile Type	PERSON
Name	EULOGIO ANTONIO DEL PINO DÍAZ
First Name	EULOGIO ANTONIO
Last Name	DEL PINO DÍAZ
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 12 Country: Canada Entity: ca-sema-95f4e366b7621f369bc29812b6b5a980fd8b1ebe Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. ALEXANDER DÍAZ ARGUETA

Profile Type	PERSON
Name	ALEXANDER DÍAZ ARGUETA
First Name	ALEXANDER
Last Name	DÍAZ ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-02-28
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-235625

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/235625 Country: El Salvador Entity: interpol-red-2017-235625 Program: Red Notice Reason: Trafico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. KEVIN FERNANDO PERDOMO DÍAZ

Profile Type	PERSON
Name	KEVIN FERNANDO PERDOMO DÍAZ
First Name	KEVIN FERNANDO
Last Name	PERDOMO DÍAZ
Nationality	EL SALVADOR
Birth Date	1998-09-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	40
Hair-Color	OTHD
Height	1.66
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-58059

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/58059 Country: El Salvador Entity: interpol-red-2019-58059 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices