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Luisa de Fatima Giovetty

Sanctioned entity
Luisa de Fatima Giovetty is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGIOVETTY, Luisa de Fatima · Luisa de Fatima Giovetty[sources]
Other nameLuisa de Fatima Geovetty[sources]
Birth date[sources]
Place of birthLuanda, Angola · Sambinzanga, Angola[sources]
Genderfemale[sources]
NationalityAngola[sources]
CountryAngola[sources]
First nameLuisa[sources]
Last nameGeovetty · Giovetty[sources]
Middle namede Fatima[sources]
AddressAvenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: us-klepto-hr-visa-angola-luisa-de-fatima-giovetty · ofac-34137

For experts: raw data explorer