Individual · 1 listing(s)
FLORES JIMENEZ, Johana Vanessa currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2026-02-26 |
| Date of birth | 24 Feb 1971 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | 0012402710038N (Nicaragua) |
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