Johana Vanessa Flores Jimenez

Sanctioned entity

Born 24 Feb 1971 (55 years old),Nicaragua. Named in 2 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Female

Nationality Country (OFAC reliability: Reported): ni

Place of Birth (OFAC reliability: Reported): Managua, Nicaragua

Sanctions and listings2

Listed
26 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 56619treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	0012402710038N
National ID no	0012402710038N	Nicaragua

Other names1

Also known as1

FLORES JIMENEZ, Johana Vanessa

Addresses1

MANAGUA

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