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Claudia Patricia Diaz Guillen

Sanctioned entity

Claudia Patricia Diaz Guillen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Claudia Patricia Diaz Guillen · DIAZ GUILLEN, Claudia Patricia				[sources]
Other name	Claudia Diaz · Claudia Diaz-Guillen				[sources]
Birth date	1973-11-25				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Dominican Republic · Spain · Venezuela				[sources]
First name	Claudia				[sources]
ID Number	`11502896`				[sources]
Last name	Diaz				[sources]
Matronymic	Diaz Guillen · Diaz-Guillen				[sources]
Passport number	`030415788`				[sources]
Address	Cap Cana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Cap Cana	Dominican Republic

Identifications
Document number	Country	Type	Start date	End date
`11502896`	Venezuela	Cedula No.	-	-
`030415788`	Venezuela	Passport	-	2014-11-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26226

For experts: raw data explorer

Factsheet Data sources

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