SDN list · entry 34123
DIAZ FLORES Nahima Janett
Yes. DIAZ FLORES Nahima Janett is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 34123, added on January 10, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | January 10, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DIAZ FLORES Nahima Janett | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0012806890047K | Nicaragua |
Details published by OFAC
| Date of birth | June 28, 1989 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Address | Residencial Lomas del Valle, Casa No. U-5, Managua, Nicaragua |
| Gender | Female |
Legal basis
- Executive Order 13851 (Nicaragua)