Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIAZ FLORES, Nahima Janett · NAHIMA JANETT DIAZ FLORES · Nahima Janett DIAZ FLORES · Nahima Janett DÍAZ FLORES · Nahima Janett Díaz Flores | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua, Nicaragua | [sources] | |||
Gender | female | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | NAHIMA JANETT · Nahima · Nahima Janett | [sources] | |||
ID Number | 0012806890047K | [sources] | |||
Last name | DIAZ FLORES · DÍAZ FLORES · DÍAZ FLORES · Díaz Flores | [sources] | |||
Matronymic | FLORES | [sources] | |||
Middle name | Janett | [sources] | |||
Patronymic | DIAZ | [sources] | |||
Second name | Janett | [sources] | |||
Unique Entity ID | CY3HW4UMQN45 | [sources] | |||
Position | Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz · Directrice de l'Institut nicaraguayen des télécommunications et des services postaux · Directrice de l'Institut nicaraguayen des télécommunications et des services postaux, fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz | [sources] | |||
Address | MANAGUA, NIC · Residencial Lomas del Valle, Casa No. U-5, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Nahima Janett Díaz Flores is the Director of the Nicaraguan Institute of Telecommunications and Postal Services (TELCOR), the regulatory entity for telecommunications and postal services. TELCOR has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018. During the 2021 general elections campaign, TELCOR was implementing disinformation campaigns on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In her position, Nahima Díaz Flores has acted as a supporter of the Ortega regime, and has commanded and operated actions of disinformation and surveillance through TELCOR of civil society and democratic opposition. She is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy in Nicaragua.
Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz
Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - | ||
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
Address | ||
---|---|---|
Full address | Country | |
Residencial Lomas del Valle, Casa No. U-5, Managua | Nicaragua |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0012806890047K | Nicaragua | National ID No. | - | - |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-47184
· fr-ga-3758
· usgsa-s4mrvqtml
· eu-fsf-eu-6817-48
· ofac-34123
· eu-tb-logical-132823
· mc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
For experts: raw data explorer
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