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Nahima Janett DÍAZ FLORES

Sanctioned entity
TypePerson[sources]
NameDIAZ 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 birthManagua, Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameNAHIMA JANETT · Nahima · Nahima Janett[sources]
ID Number0012806890047K[sources]
Last nameDIAZ FLORES · DÍAZ FLORES · DÍAZ FLORES · Díaz Flores[sources]
MatronymicFLORES[sources]
Middle nameJanett[sources]
PatronymicDIAZ[sources]
Second nameJanett[sources]
Unique Entity IDCY3HW4UMQN45[sources]
PositionDirector 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]
AddressMANAGUA, NIC · Residencial Lomas del Valle, Casa No. U-5, Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Nicaragua--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlNicaragua-Related Sanctions--
Identifications
Document numberCountryTypeStart dateEnd date
0012806890047KNicaraguaNational ID No.--

Data sources

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,907

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

Swiss SECO Sanctions/Embargoes7,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,516

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

US OFAC Specially Designated Nationals (SDN) List34,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,382

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,144

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

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ch-seco-47184 · fr-ga-3758 · usgsa-s4mrvqtml · eu-fsf-eu-6817-48 · ofac-34123 · eu-tb-logical-132823 · mc-freezes-9e2a6a3727ba9d05c659b8301180400ce628ad15

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