SDN list · entry 24704
Diaz Francisco
Yes. Diaz Francisco is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24704, added on July 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | July 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diaz Francisco | Primary name | strong |
| Diaz Madriz Francisco Javier | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0810308610000L | not published |
Details published by OFAC
| Date of birth | August 3, 1961 |
|---|---|
| Place of birth | Chinandega, Nicaragua |
| Nationality | Nicaragua |
| Address | Residencial Lomas del Valle, Casa U5, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)