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Francisco DIAZ MADRIZ

Date of birth
3 August 1961
Nationality
Nicaraguan

Disqualifications

Sanction

Address provided by the disqualifying authority
Nicaragua
Start date
9 April 2025
UK Sanction List Reference
NIC0001
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation