Francisco Javier Diaz Madriz

Francisco Javier Diaz Madriz

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Francisco Javier Diaz Madriz 概述

    IDNIC0001
    制裁制度The Nicaragua (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID13836

    Francisco Javier Diaz Madriz 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Francisco Javier Diaz MadrizPrimary nameFrancisco Javier Díaz Madriz

    Francisco Javier Diaz Madriz 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Nicaragua

    Francisco Javier Diaz Madriz 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1961年8月03日ChinandegaNicaraguaNicaragua 0810308610000L Director General of the Nicaraguan National Police (NNP)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0