Statements: Nahima Janett DIAZ FLORES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Residencial Lomas del Valle, Casa No. U-5, Managua	eng	us_ofac_sdn	`ofac-34123`	2023-11-17
`Person:addressEntity`	`addr-674df263e752b9cae7a6905dca36710258a27a57`	eng	us_ofac_sdn	`ofac-34123`	2023-11-02
`Person:birthDate`	1989-06-28	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:fatherName`	DIAZ	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:firstName`	Nahima	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:id`	6ff75d7e66091036b9748ffcb49b1a6ce6e9f755	eng	us_ofac_sdn	`ofac-34123`	2025-06-02
`Person:idNumber`	0012806890047K	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:middleName`	Janett	eng	us_ofac_sdn	`ofac-34123`	2024-10-11
`Person:motherName`	FLORES	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:name`	Nahima Janett DIAZ FLORES	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-34123`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34123`	2023-04-20