Lists › OFAC SDN › ofac_sdn-34137
Luisa de Fatima GIOVETTY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34137.
Programs
Names and aliases
| Luisa de Fatima GIOVETTY | primary |
| Luisa de Fatima GEOVETTY | alias (strong) |
Details
| Countries |  Angola |
| Birth dates | 1962-07-14 |
| Birth places | Sambinzanga, Angola; Luanda, Angola |
| Addresses | Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata Luanda Luanda Angola |
Remarks (as published)
(Linked To: BAIA CONSULTING LIMITED)
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.