Entity record
Nahima Janett DÍAZ FLORESPerson
Nahima Janett DÍAZ FLORES appears on the EU Consolidated Financial Sanctions List, designated by European Union under program NIC; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program NIC since . Other entities under NIC
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- NI
- 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
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nahima Janett DÍAZ FLORES. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nahima-janett-diaz-flores-nkfed583a1/
Machine-readable export (FTM + lineage): /people/nahima-janett-diaz-flores-nkfed583a1/entity.json