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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC		be_fod_sanctions	`be-fod-b0c51a5c291b2028e819ed7d541d2fdc209ef073`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123	eng	us_ofac_sdn	`ofac-34123`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758	fra	fr_tresor_gels_avoir	`fr-ga-3758`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0552	eng	ext_us_ofac_press_releases	`NK-Vno6bUr29RwAGEfoHucjcF`	2025-12-22