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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIOVETTY, Luisa de Fatima · LUISA DE FATIMA GEOVETTY · Luisa de Fatima Giovetty | [sources] | |||
| Other name | Luisa de Fatima Geovetty | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also LUISA DE FATIMA GIOVETTY)
(also LUISA DE FATIMA GIOVETTY)
(also LUISA DE FATIMA GEOVETTY, LUISA DE FATIMA GEOVETTY)
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 of America · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr449 · us-klepto-hr-visa-angola-luisa-de-fatima-giovetty · usgsa-s4mrvr6bp · usgsa-s4mrvr2ky · ofac-34137For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| CONSULTADORIA BAIA LIMITADA Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |