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:lastName`	DÍAZ FLORES	fra	mc_fund_freezes	`mc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15`	2024-08-14
`Person:lastName`	DÍAZ FLORES	fra	fr_tresor_gels_avoir	`fr-ga-3758`	2023-04-20
`Person:lastName`	Díaz Flores		ch_seco_sanctions	`ch-seco-47184`	2023-04-20
`Person:lastName`	DIAZ FLORES	eng	us_sam_exclusions	`usgsa-s4mrvqtml`	2025-02-16