KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
NJ

Nahima Janett DÍAZ FLORES

Sanctioned
DIAZ FLORES Nahima Janett
Type
person
Subtype
Country
Nicaragua
Date of birth
1989-06-28
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
47184
Asset freeze
2022-01-21activeSource
European Union
EU FSF
EU.6817.48
Asset freeze
2022-01-10activeSource
France
Registre national des gels d'avoirs
3758
Asset freeze
activeSource
United States
SDN
34123
Asset freeze
2022-01-10activeSource
Legal bases
European Union
EU amendment 2022/22 (OJ L5I)regulation 2022/22 (OJ L5I)
Source
France
1280
United States
Executive Order 13851 (Nicaragua)executive order
Source