Francisco DIAZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DIAZ |
|---|---|
| First name/Name | Francisco |
| Full name/Name | Francisco DIAZ |
| Type | Name |
| Last name/Name | DIAZ MADRIZ |
|---|---|
| First name/Name | Francisco Javier |
| Full name/Name | Francisco Javier DIAZ MADRIZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| Street | Residencial Lomas del Valle Casa U5 |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Residencial Lomas del Valle Casa U5, Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Chinandega, Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (1)
| Type | National ID No.: 0810308610000L |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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