Lists of sanctions
216.73.216.121
19.09.2025 04:14:03

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: 17.09.2025. 08:37
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