gender: male
Names
Francisco Javier DÍAZ MADRIZ
Birth
1961-08-03
Designation
position: General Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.
Francisco DIAZ
Other names
- Francisco Javier DIAZ MADRIZ
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2020-05-04
Updated
2022-10-14
gender: male
Names
Francisco Javier Diaz Madriz
Francisco Javier Díaz Madriz
Birth
1961-08-03
Nicaragua, Chinandega
Affiliation
nationality: Nicaragua
regime: Nicaragua
Designation
position: Director General of the Nicaraguan National Police (NNP)
Identification
national: 0810308610000L
Address
Nicaragua
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.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2020-05-05
Updated
2020-12-31
gender: male
Names
Francisco DIAZ
Francisco Javier DIAZ MADRIZ
Birth
1961-08-03
Chinandega, Nicaragua
Affiliation
nationality: Nicaragua
Identification
national: 0810308610000L
Address
Nicaragua, Managua; Residencial Lomas del Valle, Casa U5
Notes
program: GLOMAG
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
