Statements: Nahima Janett DÍAZ FLORES

Canonical ID: NK-Vno6bUr29RwAGEfoHucjcF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressResidencial Lomas del Valle, Casa No. U-5, Managuaengus_ofac_sdnofac-34123
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvqtml
Person:addressEntityaddr-674df263e752b9cae7a6905dca36710258a27a57engus_ofac_sdnofac-34123
Person:birthDate1989-06-28be_fod_sanctionseu-fsf-eu-6817-48
Person:birthDate1989-06-28ch_seco_sanctionsch-seco-47184
Person:birthDate1989-06-28framc_fund_freezesmc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
Person:birthDate1989eu_travel_banseu-tb-logical-132823
Person:birthDate1989-06-28frafr_tresor_gels_avoirfr-ga-3758
Person:birthDate1989be_fod_sanctionseu-fsf-eu-6817-48
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Person:birthDate1989-06-28eu_fsfeu-fsf-eu-6817-48
Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-34123
Person:countryniengus_sam_exclusionsusgsa-s4mrvqtml
Person:countryniengus_ofac_sdnofac-34123
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtml
Person:createdAt2022-01-21ch_seco_sanctionsch-seco-47184
Person:fatherNameDIAZengus_ofac_sdnofac-34123
Person:firstNameNahimaengus_ofac_sdnofac-34123
Person:firstNameNahima Janettframc_fund_freezesmc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
Person:firstNameNAHIMA JANETTengus_sam_exclusionsusgsa-s4mrvqtml
Person:firstNameNahimach_seco_sanctionsch-seco-47184
Person:firstNameNahima Janettfrafr_tresor_gels_avoirfr-ga-3758
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Person:id0ae47c85651dbead9ea63624818c10caba0261d3frafr_tresor_gels_avoirfr-ga-3758
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Person:id85af3bfbe643a277a9ba16e3bc3f568ed7b1dc57us_trade_cslofac-34123
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Person:id7986931c159f9f7c6c81c8b23bf4bf976d408e50eu_travel_banseu-tb-logical-132823
Person:ide9e191d5cf562db4577c210014d663d0a7d88e55ch_seco_sanctionsch-seco-47184
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Person:idNumber0012806890047Kengus_ofac_sdnofac-34123
Person:lastNameDíaz Floresch_seco_sanctionsch-seco-47184
Person:lastNameDÍAZ FLORESfrafr_tresor_gels_avoirfr-ga-3758
Person:lastNameDÍAZ FLORESframc_fund_freezesmc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
Person:lastNameDIAZ FLORESengus_sam_exclusionsusgsa-s4mrvqtml
Person:middleNameJanettengus_ofac_sdnofac-34123
Person:modifiedAt2022-01-21ch_seco_sanctionsch-seco-47184
Person:modifiedAt2022-01-10be_fod_sanctionseu-fsf-eu-6817-48
Person:modifiedAt2022-01-10eu_fsfeu-fsf-eu-6817-48
Person:motherNameFLORESengus_ofac_sdnofac-34123
Person:nameNahima Janett DÍAZ FLORESfrafr_tresor_gels_avoirfr-ga-3758
Person:nameNahima Janett DÍAZ FLORESeu_fsfeu-fsf-eu-6817-48
Person:nameDIAZ FLORES, Nahima Janettus_trade_cslofac-34123
Person:nameNAHIMA JANETT DIAZ FLORESengus_sam_exclusionsusgsa-s4mrvqtml
Person:nameNahima Janett DÍAZ FLORESeu_travel_banseu-tb-logical-132823
Person:nameNahima Janett DÍAZ FLORESframc_fund_freezesmc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
Person:nameNahima Janett DIAZ FLORESengus_ofac_sdnofac-34123
Person:nameNahima Janett Díaz Floresch_seco_sanctionsch-seco-47184
Person:nameNahima Janett DÍAZ FLORESbe_fod_sanctionseu-fsf-eu-6817-48
Person:nationalitynieu_travel_banseu-tb-logical-132823
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Person:nationalityniframc_fund_freezesmc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
Person:nationalitynifrafr_tresor_gels_avoirfr-ga-3758
Person:notesFille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.frafr_tresor_gels_avoirfr-ga-3758
Person:notesDirector of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madrizch_seco_sanctionsch-seco-47184
Person:notesNahima Janett Díaz Flores is the Director of the Nicaraguan Institute of Telecommunications and Postal Services (TELCOR), the regulatory entity for telecommunications and postal services. TELCOR has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018. During the 2021 general elections campaign, TELCOR was implementing disinformation campaigns on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In her position, Nahima Díaz Flores has acted as a supporter of the Ortega regime, and has commanded and operated actions of disinformation and surveillance through TELCOR of civil society and democratic opposition. She is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy in Nicaragua.ch_seco_sanctionsch-seco-47184
Person:positionDirectrice de l'Institut nicaraguayen des télécommunications et des services postaux, fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madrizframc_fund_freezesmc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
Person:positionDirector of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madrizeu_fsfeu-fsf-eu-6817-48
Person:positionDirector of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madrizbe_fod_sanctionseu-fsf-eu-6817-48
Person:positionDirectrice de l'Institut nicaraguayen des télécommunications et des services postauxfrafr_tresor_gels_avoirfr-ga-3758
Person:positionDirector of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madrizeu_travel_banseu-tb-logical-132823
Person:programIdEU-NICeu_fsfeu-fsf-eu-6817-48
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-47184
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-34123
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-6817-48
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-3758
Person:secondNameJanettch_seco_sanctionsch-seco-47184
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123engus_ofac_sdnofac-34123
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758frafr_tresor_gels_avoirfr-ga-3758
Person:topicssanctioneu_fsfeu-fsf-eu-6817-48
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Person:topicssanctioneu_travel_banseu-tb-logical-132823
Person:uniqueEntityIdCY3HW4UMQN45engus_sam_exclusionsusgsa-s4mrvqtml
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