NK-Vno6bUr29RwAGEfoHucjcF | | Person:address | | Residencial Lomas del Valle, Casa No. U-5, Managua | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:addressEntity | | addr-674df263e752b9cae7a6905dca36710258a27a57 | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:birthDate | | 1989-06-28 | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:birthPlace | | Managua, Nicaragua | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:country | | ni | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:fatherName | | DIAZ | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:firstName | | Nahima | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:gender | | female | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:id | | 85af3bfbe643a277a9ba16e3bc3f568ed7b1dc57 | | us_trade_csl | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:id | | b7c2fceabd164a990290e11e4d8cb56ebf14646d | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:idNumber | | 0012806890047K | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:motherName | | FLORES | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:name | | DIAZ FLORES, Nahima Janett | | us_trade_csl | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:name | | Nahima Janett DIAZ FLORES | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123 | eng | us_ofac_sdn | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:topics | | sanction | | us_trade_csl | | ofac-34123 | |
NK-Vno6bUr29RwAGEfoHucjcF | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34123 | |