(Linked To: BAIA CONSULTING LIMITED)
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Angola | Angola | |||||||||||||||||||||||||||
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Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda | Angola | |||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
[raw]Type
Person
[raw]Name
Luisa de Fatima Giovetty
[raw]Nationality
Angola
[raw]Birth date
[raw]Country
Angola
[raw]Created at
[raw]First name
Luisa
[raw]Gender
female
[raw]Last name
Geovetty · Giovetty
[raw]Other name
GEOVETTY, Luisa de Fatima · GIOVETTY, Luisa de Fatima · Luisa de Fatima Geovetty
[raw]Place of birth
Luanda, Angola · Sambinzanga, Angola
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity