Flores Jimenez Johana Vanessa

Sanctioned

Type

person

Subtype

Country

Nicaragua

Date of birth

1971-02-24

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56619

Asset freeze

2026-02-26activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Flores Jimenez Johana VanessaPrimary name
OFAC ↗
Record provenance
ID
56619
SHA-256
30ca920b41cb219d79b8912c5facc4067e173a627a598084344b37d30afd9aa8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

0012402710038NNATIONAL_ID
Country: Nicaragua
OFAC ↗
Record provenance
ID
56619
SHA-256
575f5b571a4f08e6d3d35d8391498f77f17ec552e21846eb664f3b9f000e1c97
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56619OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56619
SHA-256
575f5b571a4f08e6d3d35d8391498f77f17ec552e21846eb664f3b9f000e1c97
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaResidence
OFAC ↗
Record provenance
ID
56619
SHA-256
30ca920b41cb219d79b8912c5facc4067e173a627a598084344b37d30afd9aa8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)