Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIAZ FLORES, Nahima Janett · Nahima Janett DIAZ FLORES · Nahima Janett DÍAZ FLORES · Nahima Janett Díaz Flores | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua, Nicaragua | [sources] | |||
Gender | female | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Nahima · Nahima Janett | [sources] | |||
ID Number | 0012806890047K | [sources] | |||
Last name | DÍAZ FLORES · Díaz Flores | [sources] | |||
Matronymic | FLORES | [sources] | |||
Patronymic | DIAZ | [sources] | |||
Second name | Janett | [sources] | |||
Position | Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz · Directrice de l'Institut nicaraguayen des télécommunications et des services postaux | [sources] | |||
Address | Residencial Lomas del Valle, Casa No. U-5, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
eu-tb-logical-132823
· ofac-34123
· fr-ga-3758
· eu-fsf-eu-6817-48
· ch-seco-47184
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Address | ||
---|---|---|
Full address | Country | |
Residencial Lomas del Valle, Casa No. U-5, Managua | Nicaragua |