1 SapherCheck records found for Person Fernanda
1. Maria Fernanda Flores de Aleman
| Alias |
MARíA FERNANDA FLORES LANZAS
MARíA FERNANDA FLORES DE ALEMáN |
|---|---|
| Profile Type | PERSON |
| Name |
MARíA FERNANDA FLORES
MARIA FERNANDA FLORES DE ALEMAN |
| First Name |
MARíA
|
| Last Name |
FLORES
FERNANDA |
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-10-02
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| Notes |
FORMER NICARAGUAN FIRST LADY AND NATIONAL ASSEMBLY DEPUTY
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q107311981 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Maria Fernanda Flores de Aleman is the spouse of Jose Arnoldo Aleman Lacayo. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |