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Luisa de Fatima Giovetty

Sanctioned entity

Luisa de Fatima Giovetty is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIOVETTY, Luisa de Fatima · Luisa de Fatima Giovetty				[sources]
Other name	Luisa de Fatima Geovetty				[sources]
Birth date	1962-07-14				[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]
Middle name	de Fatima				[sources]
Address	Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-	-

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

Factsheet Data sources

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