Search OpenSanctions

LUISA DE FATIMA GEOVETTY

Debarred entity · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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	US State Department		-	-

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 OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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 Exclusions105,234

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

United States · GSA

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

Source data IDs: usgsa-s4mrvr6bp · ofac-pr-1a12858b893d372706d4c2e94c2cabc6c79a30c7 · us-klepto-hr-visa-angola-luisa-de-fatima-giovetty · usgsa-s4mrvr449 · usgsa-s4mrvr2ky · ofac-34137

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-2GxZti9s2Kvq7tnVZqtGKx?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk