amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Nahima Janett DÍAZ FLORES

Nahima Janett DÍAZ FLORES

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Nicaragua
Date of birth
1989-06-28T00:00:00.000Z
Place of birth
Managua, Nicaragua

Also known as

Aliases
daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz · Director of the Nicaraguan Institute of Telecommunications and Postal Services · Nahima Janett DIAZ FLORES · Nahima Janett DÍAZ FLORES

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF NIC EU FSF: NIC (2022/22 (OJ L5I)) 10/01/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.