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Listed on sanctions / export-control lists

DIAZ, Francisco

US OFAC

Individual · 1 listing(s)

DIAZ, Francisco appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-07-05US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2018-07-05
Date of birth03 Aug 1961
Place of birthChinandega, Nicaragua
NationalityNicaragua
ID / passport0810308610000L
AliasesDIAZ MADRIZ, Francisco Javier
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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