Lists › OFAC SDN › ofac_sdn-34123
Nahima Janett DIAZ FLORES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34123.
Programs
Names and aliases
| Nahima Janett DIAZ FLORES | primary |
Identifiers
| National ID No. | 0012806890047K | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1989-06-28 |
| Birth places | Managua, Nicaragua |
| Addresses | Residencial Lomas del Valle Casa No. U-5 Managua Nicaragua |
Same name on other lists
Nahima Janett DÍAZ FLORES (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.