On a sanctions listindividual

DIAZ FLORES, Nahima Janett

DIAZ FLORES, Nahima Janett is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

Details

Date of birth: 28 Jun 1989
Place of birth: Managua, Nicaragua
Nationality: Nicaragua

Addresses

Residencial Lomas del Valle, Casa No. U-5, Managua, Nicaragua

Remarks

DOB 28 Jun 1989; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 0012806890047K (Nicaragua).