Statements: Nahima Janett DÍAZ 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	eng	us_sam_exclusions		`usgsa-s4mrvqtml`	2025-02-16
`Person:country`		ni	eng	us_ofac_sdn		`ofac-34123`	2023-04-20

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting