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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758	fra	fr_tresor_gels_avoir		`fr-ga-3758`	2024-03-19
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123	eng	us_ofac_sdn		`ofac-34123`	2023-04-20