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:country`		ni		us_ofac_sdn		`ofac-34123`	2023-04-20
`Person:country`		ni		us_sam_exclusions		`usgsa-1a4ea610f967f8f6c6f132b7e2ba22684a264880`	2026-03-30