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Canonical ID: NK-2GxZti9s2Kvq7tnVZqtGKx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda | eng | us_ofac_sdn | ofac-34137 | |||
Person:address | LUANDA | eng | us_sam_exclusions | usgsa-s4mrvr2ky | |||
Person:address | LUANDA | eng | us_sam_exclusions | usgsa-s4mrvr449 | |||
Person:address | LUANDA | eng | us_sam_exclusions | usgsa-s4mrvr6bp | |||
Person:addressEntity | addr-3045b5fe77a8181170d56ddc9e4f4b6a988b328f | us_ofac_sdn | ofac-34137 | ||||
Person:alias | Luisa de Fatima Geovetty | eng | us_ofac_sdn | ofac-34137 | |||
Person:birthDate | 1962-07-14 | us_ofac_sdn | ofac-34137 | ||||
Person:birthPlace | Sambinzanga, Angola | eng | us_ofac_sdn | ofac-34137 | |||
Person:birthPlace | Luanda, Angola | eng | us_ofac_sdn | ofac-34137 | |||
Person:country | ao | us_ofac_sdn | ofac-34137 | ||||
Person:country | ao | us_sam_exclusions | usgsa-s4mrvr2ky | ||||
Person:country | ao | us_sam_exclusions | usgsa-s4mrvr6bp | ||||
Person:country | ao | us_sam_exclusions | usgsa-s4mrvr449 | ||||
Person:country | ao | us_klepto_hr_visa | us-klepto-hr-visa-angola-luisa-de-fatima-giovetty | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2ky | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr449 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bp | ||||
Person:firstName | Luisa | eng | us_ofac_sdn | ofac-34137 | |||
Person:firstName | LUISA DE FATIMA | eng | us_sam_exclusions | usgsa-s4mrvr6bp | |||
Person:firstName | LUISA DE FATIMA | eng | us_sam_exclusions | usgsa-s4mrvr449 | |||
Person:firstName | LUISA DE FATIMA | eng | us_sam_exclusions | usgsa-s4mrvr2ky | |||
Person:gender | female | us_ofac_sdn | ofac-34137 | ||||
Person:id | 688b3f8e4251a746c05f92e3e75d0888e1dbe50d | us_trade_csl | ofac-34137 | ||||
Person:id | d84af188ef40684eb2c91f03f71e37aee40d6df4 | us_ofac_sdn | ofac-34137 | ||||
Person:id | 41c323e8197908ebdb4786324b027838b16c4e13 | us_klepto_hr_visa | us-klepto-hr-visa-angola-luisa-de-fatima-giovetty | ||||
Person:id | 2cfe8983694d9733682c59f546cb5dcb9ec8dc0f | us_sam_exclusions | usgsa-s4mrvr449 | ||||
Person:id | dc61195676d36178d9314e6979f2d94e31272481 | us_sam_exclusions | usgsa-s4mrvr6bp | ||||
Person:id | 02fdc17f21d94bcea0060d7a8ac02425bdac8fc6 | us_sam_exclusions | usgsa-s4mrvr2ky | ||||
Person:lastName | GEOVETTY | eng | us_sam_exclusions | usgsa-s4mrvr449 | |||
Person:lastName | GEOVETTY | eng | us_sam_exclusions | usgsa-s4mrvr6bp | |||
Person:lastName | Giovetty | eng | us_ofac_sdn | ofac-34137 | |||
Person:lastName | GIOVETTY | eng | us_sam_exclusions | usgsa-s4mrvr2ky | |||
Person:lastName | Geovetty | eng | us_ofac_sdn | ofac-34137 | |||
Person:middleName | de Fatima | eng | us_ofac_sdn | ofac-34137 | |||
Person:name | GIOVETTY, Luisa de Fatima | us_trade_csl | ofac-34137 | ||||
Person:name | Luisa de Fatima Giovetty | eng | us_klepto_hr_visa | us-klepto-hr-visa-angola-luisa-de-fatima-giovetty | |||
Person:name | LUISA DE FATIMA GEOVETTY | eng | us_sam_exclusions | usgsa-s4mrvr6bp | |||
Person:name | Luisa de Fatima Giovetty | eng | us_ofac_sdn | ofac-34137 | |||
Person:name | LUISA DE FATIMA GIOVETTY | eng | us_sam_exclusions | usgsa-s4mrvr2ky | |||
Person:name | LUISA DE FATIMA GEOVETTY | eng | us_sam_exclusions | usgsa-s4mrvr449 | |||
Person:nationality | ao | us_ofac_sdn | ofac-34137 | ||||
Person:notes | (also LUISA DE FATIMA GIOVETTY) | eng | us_sam_exclusions | usgsa-s4mrvr449 | |||
Person:notes | (also LUISA DE FATIMA GIOVETTY) | eng | us_sam_exclusions | usgsa-s4mrvr6bp | |||
Person:notes | (also LUISA DE FATIMA GEOVETTY, LUISA DE FATIMA GEOVETTY) | eng | us_sam_exclusions | usgsa-s4mrvr2ky | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34137 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137 | us_ofac_sdn | ofac-34137 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6bp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2ky | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34137 | ||||
Person:topics | sanction | us_trade_csl | ofac-34137 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-angola-luisa-de-fatima-giovetty | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr449 | ||||
Person:uniqueEntityId | K5CWQ95LND56 | eng | us_sam_exclusions | usgsa-s4mrvr2ky | |||
Person:uniqueEntityId | MWATUBLPSK28 | eng | us_sam_exclusions | usgsa-s4mrvr6bp | |||
Person:uniqueEntityId | MWATUBLPSK28 | eng | us_sam_exclusions | usgsa-s4mrvr449 | |||