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
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