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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CLAUDIA DIAZ-GUILLEN · Claudia Diaz · Claudia Díaz · Claudia Patricia Diaz Guillen · DIAZ GUILLEN, Claudia Patricia | [sources] | |||
| Alias | Claudia Diaz · Claudia Diaz-Guillen | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Dominican Republic · Spain · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | CLAUDIA PATRICIA · Claudia | [sources] | |||
| ID Number | 11502896 | [sources] | |||
| Last name | DIAZ GUILLEN · DIAZ-GUILLEN · Diaz | [sources] | |||
| Matronymic | Diaz Guillen · Diaz-Guillen | [sources] | |||
| Middle name | Patricia | [sources] | |||
| Passport number | 030415788 | [sources] | |||
| Wikidata ID | Q107424369 | [sources] | |||
| Address | CAP CANA, DOM · Cap Cana | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CLAUDIA PATRICIA DIAZ GUILLEN)
(also CLAUDIA PATRICIA DIAZ GUILLEN)
(also CLAUDIA DIAZ, CLAUDIA DIAZ-GUILLEN)
Venezuelan official and Hugo Chávez's nurse
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-de70f42002db7a3ebb3e46e816a023f5dd1d4e27 · ofac-26226 · usgsa-s4mr7xqmx · usgsa-s4mr7xq8h · usgsa-s4mr7xqmw · NK-WXN3V4f2RUFmTnETJoFZZqFor 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 | |
| Cap Cana | Dominican Republic | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| President of Colombia | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |