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.

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Nahima Janett DÍAZ FLORES

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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 Díaz Flores · Nahima Janett DIAZ FLORES · Nahima Janett DÍAZ FLORES

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 20/01/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 source ↗
EU_FSF NIC EU FSF: NIC (2022/22 (OJ L5I)) 10/01/2022 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

DIAZ FLORES, Nahima Janett

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: diaz, flores, janett, nahima
  • ✓ Both sources report nationality ni
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nahima Janett DÍAZ FLORES sanctioned?

Yes. Nahima Janett DÍAZ FLORES (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nahima Janett DÍAZ FLORES?

Nahima Janett DÍAZ FLORES is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Nicaragua, BE-NATIONAL, NIC. See the designations for the issuing authority and source URL of each.

When was Nahima Janett DÍAZ FLORES first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-01-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Nahima Janett DÍAZ FLORES is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.