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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID NIC0001Individual

Francisco Javier Diaz Madriz

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
13836
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Francisco Javier Diaz Madriz

Non-Latin names · 1 source row

  • Francisco Javier Díaz MadrizScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
2f233efe05833ec732e0f81ad33c4a1b305fc8cc03a2ade069bd8188fb3631de
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13836

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.