Last Updated: January 19, 2026
Nahima Janett DIAZ FLORES
Nationality
Nicaragua
DoB
1989-06-28
Address
Residencial Lomas del Valle, Casa No. U-5, Managua, Nicaragua
Reg. ID
0012806890047K, National ID No.
Official reason
Nahima Janett Diaz Flores is the director general of TELCOR.
Other Information
https://home.treasury.gov/news/press-releases/jy0552
Date of listing
2022-01-10
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations