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LUISA DE FATIMA GEOVETTY

Sanctioned entity

LUISA DE FATIMA GEOVETTY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIOVETTY, Luisa de Fatima · LUISA DE FATIMA GEOVETTY · Luisa de Fatima Giovetty				[sources]
Alias	Luisa de Fatima Geovetty				[sources]
Birth date	1962-07-14				[sources]
Place of birth	Luanda, Angola · Sambinzanga, Angola				[sources]
Gender	female				[sources]
Nationality	Angola				[sources]
Country	Angola				[sources]
First name	LUISA DE FATIMA · Luisa				[sources]
Last name	Geovetty · Giovetty				[sources]
Middle name	de Fatima				[sources]
Unique Entity ID	`K5CWQ95LND56` · `MWATUBLPSK28`				[sources]
Address	Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda · LUANDA, AGO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LUISA DE FATIMA GIOVETTY)

— US SAM Procurement Exclusions, 2025-07-23

(also LUISA DE FATIMA GIOVETTY)

— US SAM Procurement Exclusions, 2025-07-23

(also LUISA DE FATIMA GEOVETTY, LUISA DE FATIMA GEOVETTY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda	Angola

Linked to
Object	Role	Start date	End date
Baia Consulting Limited Sanctioned entity	Providing support to	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-34137 · usgsa-s4mrvr6bp · us-klepto-hr-visa-angola-luisa-de-fatima-giovetty · usgsa-s4mrvr449 · usgsa-s4mrvr2ky

For experts: raw data explorer

Factsheet Descriptions Data sources

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