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Canonical ID: NK-Vno6bUr29RwAGEfoHucjcF · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-674df263e752b9cae7a6905dca36710258a27a57 | us_ofac_sdn | ofac-34123 | ||||
Person:birthDate | 1989-06-28 | us_ofac_sdn | ofac-34123 | ||||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-34123 | |||
Person:country | ni | us_ofac_sdn | ofac-34123 | ||||
Person:fatherName | DIAZ | eng | us_ofac_sdn | ofac-34123 | |||
Person:firstName | Nahima | eng | us_ofac_sdn | ofac-34123 | |||
Person:gender | female | us_ofac_sdn | ofac-34123 | ||||
Person:id | cba74cbb159208604b311d3a60efa936d84d8c4b | us_ofac_sdn | ofac-34123 | ||||
Person:idNumber | 0012806890047K | eng | us_ofac_sdn | ofac-34123 | |||
Person:middleName | Janett | eng | us_ofac_sdn | ofac-34123 | |||
Person:motherName | FLORES | eng | us_ofac_sdn | ofac-34123 | |||
Person:name | Nahima Janett DIAZ FLORES | eng | us_ofac_sdn | ofac-34123 | |||
Person:nationality | ni | us_ofac_sdn | ofac-34123 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-34123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123 | us_ofac_sdn | ofac-34123 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34123 | ||||