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7 SapherCheck records found for Person 1989 06 28

ID Number	0012806890047K
Profile Type	PERSON
Name	DIAZ FLORES, NAHIMA JANETT NAHIMA JANETT DíAZ FLORES NAHIMA JANETT DIAZ FLORES NAHIMA JANETT DÍAZ FLORES
First Name	NAHIMA NAHIMA JANETT
Middle Name	JANETT
Last Name	DÍAZ FLORES DíAZ FLORES DÍAZ FLORES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1989-06-28
Birth-Place	MANAGUA, NICARAGUA
Position	DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES, DAUGHTER OF THE GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE FRANCISCO JAVIER DíAZ MADRIZ DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX, FILLE DU DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE FRANCISCO JAVIER DíAZ MADRIZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RESIDENCIAL LOMAS DEL VALLE, CASA NO. U-5, MANAGUA
Topics	SANCTIONED ENTITY
Notes	NAHIMA JANETT DíAZ FLORES IS THE DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES (TELCOR), THE REGULATORY ENTITY FOR TELECOMMUNICATIONS AND POSTAL SERVICES. TELCOR HAS BEEN USED BY THE NICARAGUAN AUTHORITIES TO SILENCE INDEPENDENT MEDIA, INCLUDING THREE NEWS ORGANISATIONS SINCE 2018. DURING THE 2021 GENERAL ELECTIONS CAMPAIGN, TELCOR WAS IMPLEMENTING DISINFORMATION CAMPAIGNS ON A LARGE SCALE. AS THE INSTITUTION IN CHARGE OF THE IMPLEMENTATION OF THE “CYBERSECURITY LAW”, TELCOR HAS BEEN COMMANDING AND OPERATING SURVEILLANCE ACTIONS REGARDING CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. IN HER POSITION, NAHIMA DíAZ FLORES HAS ACTED AS A SUPPORTER OF THE ORTEGA REGIME, AND HAS COMMANDED AND OPERATED ACTIONS OF DISINFORMATION AND SURVEILLANCE THROUGH TELCOR OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND UNDERMINING DEMOCRACY IN NICARAGUA. DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES, DAUGHTER OF THE GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE FRANCISCO JAVIER DíAZ MADRIZ FILLE DU DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE FRANCISCO JAVIER DíAZ MADRIZ - JANETT DíAZ FLORES EST LA DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES POSTES ET TéLéCOMMUNICATIONS (TELCOR), L'ENTITé DE RéGULATION DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX. TELCOR A éTé UTILISé PAR LES AUTORITéS NICARAGUAYENNES POUR RéDUIRE AU SILENCE LES MéDIAS INDéPENDANTS, DONT TROIS ORGANISATIONS DE PRESSE DEPUIS 2018. AU COURS DE LA CAMPAGNE DES éLECTIONS LéGISLATIVES DE 2021, TELCOR A MENé DES CAMPAGNES DE DéSINFORMATION à GRANDE éCHELLE. EN TANT QU'INSTITUTION CHARGéE DE LA MISE EN œUVRE DE LA “LOI SUR LA CYBERSéCURITé”, TELCOR DIRIGE ET MèNE DES ACTIONS DE SURVEILLANCE DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. DE PAR LES FONCTIONS QU'ELLE EXERCE, NAHIMA DíAZ FLORES A AGI EN TANT QUE SOUTIEN DU RéGIME ORTEGA ET DIRIGE ET MèNE, PAR L'INTERMéDIAIRE DE TELCOR, DES ACTIONS DE DéSINFORMATION ET DE SURVEILLANCE DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AINSI QUE D'ATTEINTES à LA DéMOCRATIE AU NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758

7 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6817.48 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47184 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6817.48 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Vno6bUr29RwAGEfoHucjcF Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

5. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Vno6bUr29RwAGEfoHucjcF Provisions: (UE) 2022/22 du 10/01/2022 Reason: Nahima Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34123 Country: United States Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Gerald MCKINNEY

Title	MR
Profile Type	PERSON
Name	GERALD MCKINNEY
First Name	GERALD
Last Name	MCKINNEY
Nationality	UNITED KINGDOM
Birth Date	1989-06-28
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BALLUMBIE MEADOWS, DUNDEE, UNITED KINGDOM, DD4 0UL
Topics	DISQUALIFIED
Notes	BORN ON 28 JUNE 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sIjnAm56nOZgqLILlD3u8HKH26M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-16 End Date: 2034-06-15 Listing Date: 2023-05-26 Country: United Kingdom Entity: gb-coh-sijnam56nozgqlilld3u8hkh26m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6591511 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MOHAMMED OWIHAN

Profile Type	PERSON
Name	MOHAMMED OWIHAN
First Name	MOHAMMED
Last Name	OWIHAN
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1989-06-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OWIHAN MAY HAVE A SHAVED HEAD AND A GOATEE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-348973

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/348973 Country: United States Entity: interpol-red-2012-348973 Program: Red Notice Reason: 1) Receipt and Distribution of Child Pornography 2) Possession of Child Pornography Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALISON WEBER

Profile Type	PERSON
Name	ALISON WEBER
First Name	ALISON
Last Name	WEBER
Country	UNITED STATES
Birth Date	1989-06-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANAPOLIS, IN 46235, USA 11044 WISMAR DRIVE, INDIANAPOLIS, IN 46235
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-07-18 Country: United States Entity: us-fed-excl-alison-weber-46235-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9B6B1 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-alison-weber-46235-indianapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANGELA LEE FREEMAN

Profile Type	PERSON
Name	ANGELA LEE FREEMAN
First Name	ANGELA
Middle Name	LEE
Last Name	FREEMAN
Country	UNITED STATES
Birth Date	1989-06-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2100 HIGHWAY 65, MILO, IA 50166
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-01-19 Country: United States Entity: us-fed-excl-angela-lee-freeman-50166-milo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LAURA L MACARTHUR

Profile Type	PERSON
Name	LAURA L MACARTHUR
First Name	LAURA
Middle Name	L
Last Name	MACARTHUR
Country	UNITED STATES
Birth Date	1989-06-28
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	155 STATE STREET, APT 3, PRESQUE ISLE, ME 04769 PRESQUE ISLE, ME 04769, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-03-20 Country: United States Entity: us-fed-excl-laura-l-macarthur-04769-presque-isle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5J9QW Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-laura-l-macarthur-04769-presque-isle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. MADISON PAIGE VIGIL

Profile Type	PERSON
Name	MADISON PAIGE VIGIL
First Name	MADISON
Middle Name	PAIGE
Last Name	VIGIL
Country	UNITED STATES
Birth Date	1989-06-28
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, OR 97477, USA 2222 SHADYLANE DR, SPRINGFIELD, OR 97477
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-07-19 Country: United States Entity: us-fed-excl-madison-paige-vigil-97477-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR83N03 Start Date: 2018-08-24 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-madison-paige-vigil-97477-springfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.