Contents
- Addresses Residencial Lomas del Valle, Casa U5, Managua, Nicaragua
- Details Born: 1961-08-03. Place of birth: Chinandega, Nicaragua. N…
- Identifiers OFAC SDN 24704. National ID No. 0810308610000L. Gender Male
- Names Primary name: Francisco DIAZ. Aliases: Francisco Javier DI…
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
24704Francisco DIAZ#
Individual · on the OFAC SDN List since 2018-07-05 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesResidencial Lomas del Valle, Casa U5, Managua, Nicaragua
DetailsBorn: 1961-08-03. Place of birth: Chinandega, Nicaragua. Nationality: Nicaragua
IdentifiersOFAC SDN 24704. National ID No. 0810308610000L. Gender Male
NamesPrimary name: Francisco DIAZ. Aliases: Francisco Javier DIAZ MADRIZ
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2018-07-05.
United States Government work; public domain under 17 U.S.C. § 105.