DIAZ MADRIZ

Nicaragua

Francisco Javier

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

DIAZ MADRIZ is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) under the Global Magnitsky Sanctions Program. This designation implies potential involvement in serious human rights abuse or corruption, requiring entities to screen against this listing to avoid facilitating prohibited transactions.

DIAZ MADRIZ designated under Global Magnitsky Sanctions for human rights abuse or corruption.

other

Sources: Global Magnitsky Sanctions Program

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Nicaragua. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed5 May 2020

Last listed5 May 2020

CountryNicaragua

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search