Lists › OFAC SDN › ofac_sdn-26226
Claudia Patricia DIAZ GUILLEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26226.
Programs
Names and aliases
| Claudia Patricia DIAZ GUILLEN | primary |
| Claudia DIAZ | alias (strong) |
| Claudia DIAZ-GUILLEN | alias (strong) |
Identifiers
| Passport | 030415788 | Venezuela |
| Cedula No. | 11502896 | Venezuela |
Details
| Countries |  Dominican Republic  Spain  Venezuela |
| Birth dates | 1973-11-25 |
| Addresses | Cap Cana Dominican Republic; Spain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.