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Nahima Janett DÍAZ FLORES

⚠ Sanctioned · 4 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 Díaz Flores · Nahima Janett DIAZ FLORES · Nahima Janett DÍAZ FLORES

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.
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.