Entity record

Francisco Javier Diaz MadrizPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Francisco Javier Diaz Madriz appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs GLOMAG, Nicaragua; reflected as observed on 2026-06-03.

Also known as

Francisco Javier DIAZ MADRIZ
Francisco Javier Díaz Madriz

Designations

Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Designated by UK HM Treasury (OFSI) under program Nicaragua since 2020-12-31. Other entities under Nicaragua

Key properties

Date of birth: 1961-08-03
Place of birth: Chinandega; Chinandega, Nicaragua
Nationality: NI
Position: Director General of the Nicaraguan National Police (NNP)

Identifiers

National ID No.: 0810308610000L
Gender: Male

Addresses

Residencial Lomas del Valle, Managua

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Francisco Javier Diaz Madriz. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/francisco-javier-diaz-madriz-nkec68cc68/

Machine-readable export (FTM + lineage): /people/francisco-javier-diaz-madriz-nkec68cc68/entity.json