| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIOVETTY, Luisa de Fatima · 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 | [sources] | |||
| Last name | Geovetty · Giovetty | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | Providing support to | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
