Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIAZ FLORES, Nahima Janett · 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 · Nahima Janett | [sources] | |||
ID Number | 0012806890047K | [sources] | |||
Last name | DÍAZ FLORES · DÍAZ FLORES · Díaz Flores | [sources] | |||
Matronymic | FLORES | [sources] | |||
Middle name | Janett | [sources] | |||
Patronymic | DIAZ | [sources] | |||
Second name | Janett | [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 | 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 |
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ch-seco-47184
· eu-tb-logical-132823
· eu-fsf-eu-6817-48
· fr-ga-3758
· mc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15
· ofac-34123
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Residencial Lomas del Valle, Casa No. U-5, Managua | Nicaragua |