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)
| Place | Managua, Nicaragua |
|---|---|
| Country | Nicaragua |
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 0012806890047K |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 28.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.