Nahima Janett DIAZ FLORES
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | NICARAGUA |
Date of publication | 11.01.2022 |
Names (1)
Last name/Name | DIAZ FLORES |
---|---|
First name/Name | Nahima Janett |
Full name/Name | Nahima Janett DIAZ FLORES |
Type | Name |
Citizenships (1)
Country | Nicaragua |
---|
Addresses (1)
Street | Residencial Lomas del Valle Casa No. U-5 |
---|---|
City | Managua |
Country | Nicaragua |
Full address | Residencial Lomas del Valle Casa No. U-5, Managua, Nicaragua |
Birth data (2)
Birthdate |
---|
Place | Managua, Nicaragua |
---|---|
Country | Nicaragua |
Identification documents (1)
Type | National ID No.: 0012806890047K |
---|---|
Country | Nicaragua |
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.