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1 SapherCheck records found for Person Francisco javier díaz 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