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Individual8 sanctions listsNicaragua

Nahima Janett DIAZ FLORES

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nahima Janett DIAZ FLORES
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-Vno6bUr29RwAGEfoHucjcF
Date of Birth
Jun 28, 1989
Place of Birth
Managua, Nicaragua
Gender
female
Position
Directrice de l'Institut nicaraguayen des télécommunications et des services postaux, fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nahima Janett DIAZ FLORES appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Residencial Lomas del Valle, Casa No. U-5, Managua

Aliases (2)

Also Known As
Nahima Janett Díaz Flores
DIAZ FLORES, Nahima Janett

Identification Numbers

TypeNumber
ID Number0012806890047K

Related Entities (10)

Supreme Electoral CouncilOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Sadrach Zeledon RochaIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_trade_cslus_ofac_sdn
Servicio de Proteccion y Vigilancia S.A.Organization
us_trade_cslus_ofac_sdn
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_trade_cslus_ofac_sdn
Bayardo de Jesus PULIDO ORTIZIndividual
us_trade_cslus_ofac_sdn
Denis Membreno RivasIndividual
us_special_legus_trade_cslus_ofac_sdn
Nestor Moncada LauIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Celina DELGADO CASTELLONIndividual
us_trade_cslus_ofac_sdn
Ramon Humberto CALDERON VINDELLIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.