DIAZ, Francisco — OFAC Sanctioned (GLOMAG, individual)
DIAZ, Francisco — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DIAZ, Francisco; Type: individual; Sanctions program: GLOMAG.
| Name | DIAZ, Francisco |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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