Is Nahima Janett DIAZ FLORES sanctioned?

Yes, Nahima Janett DIAZ FLORES appears on 9 sanctions lists: us_trade_csl, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Nahima Janett DIAZ FLORES on?

us_trade_csl, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions

When was Nahima Janett DIAZ FLORES first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsNicaragua

Nahima Janett DIAZ FLORES

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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: Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Nahima Janett DIAZ FLORES appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (2)

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

Identification Numbers

Type	Number
ID Number	0012806890047K

Related Entities (10)

Supreme Electoral CouncilOrganization

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Sadrach Zeledon RochaIndividual

us_ofac_sdnca_dfatd_sema_sanctionsgb_fcdo_sanctions+1 more

MINISTERIO PUBLICO DE NICARAGUAOrganization

us_ofac_sdnus_trade_csl

Servicio de Proteccion y Vigilancia S.A.Organization

us_ofac_sdnus_trade_csl

Octavio Ernesto ROTHSCHUH ANDINOIndividual

us_ofac_sdnus_trade_csl

Bayardo de Jesus PULIDO ORTIZIndividual

us_ofac_sdnus_trade_csl

Denis Membreno RivasIndividual

us_ofac_sdnus_trade_cslus_special_leg

Nestor Moncada LauIndividual

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+9 more

Lester Matus TamarizIndividual

us_ofac_sdnus_trade_csl

Celina DELGADO CASTELLONIndividual

us_ofac_sdnus_trade_csl

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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.