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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
us-klepto-hr-visa-angola-luisa-de-fatima-giovetty · usgsa-s4mrvr2ky · ofac-34137 · usgsa-s4mrvr449 · usgsa-s4mrvr6bpFor 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 | - |