Lists of sanctions
216.73.216.247
05.07.2025 02:49:04

Removed: Francisco Javier DIAZ MadrizHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Nicaragua
Listed (1) 21.06.2019
Date of publication 04.09.2024

Names (1)

Last name/Name DIAZ Madriz
First name/Name Francisco Javier
Full name/Name Francisco Javier DIAZ Madriz
Type Name

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.07.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.