Lists › EU Consolidated › eu_fsf-EU.6817.48
Nahima Janett DÍAZ FLORES
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2022. Source reference EU.6817.48.
Programs
Names and aliases
| Nahima Janett DÍAZ FLORES | primary |
Details
| Countries |  Nicaragua |
| Birth dates | 1989-06-28 |
| Birth places | UNKNOWN |
Same name on other lists
Nahima Janett DIAZ FLORES (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.