Statements: LUISA DE FATIMA GEOVETTY

Canonical ID: NK-2GxZti9s2Kvq7tnVZqtGKx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr2ky
Person:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr449
Person:addressAvenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luandaengus_ofac_sdnofac-34137
Person:addressLUANDA, AGOengus_sam_exclusionsusgsa-s4mrvr6bp
Person:addressEntityaddr-8cc938ec602849a194cc290e029c28fdd604586dengus_ofac_sdnofac-34137
Person:aliasLuisa de Fatima Geovettyengus_ofac_sdnofac-34137
Person:birthDate1962-07-14engus_ofac_sdnofac-34137
Person:birthPlaceSambinzanga, Angolaengus_ofac_sdnofac-34137
Person:birthPlaceLuanda, Angolaengus_ofac_sdnofac-34137
Person:countryaoengus_sam_exclusionsusgsa-s4mrvr449
Person:countryaoengus_klepto_hr_visaus-klepto-hr-visa-angola-luisa-de-fatima-giovetty
Person:countryaoengus_sam_exclusionsusgsa-s4mrvr6bp
Person:countryaoengus_ofac_sdnofac-34137
Person:countryaoengus_sam_exclusionsusgsa-s4mrvr2ky
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bp
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2ky
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr449
Person:firstNameLUISA DE FATIMAengus_sam_exclusionsusgsa-s4mrvr449
Person:firstNameLUISA DE FATIMAengus_sam_exclusionsusgsa-s4mrvr2ky
Person:firstNameLuisaengus_ofac_sdnofac-34137
Person:firstNameLUISA DE FATIMAengus_sam_exclusionsusgsa-s4mrvr6bp
Person:genderfemaleengus_ofac_sdnofac-34137
Person:id1593f44cd8f09fbe90ca3cfdeb6fa1a4e911bcceengus_ofac_sdnofac-34137
Person:id3a8f529eaddf4b28280d8793de5f68847479fde9engus_sam_exclusionsusgsa-s4mrvr6bp
Person:id8fb051fddc7f0b1ed02dbefe70bf6e13489af0a5engus_sam_exclusionsusgsa-s4mrvr449
Person:id688b3f8e4251a746c05f92e3e75d0888e1dbe50dus_trade_cslofac-34137
Person:idb7f95f9c26e037242a0ed022d25eda074feaea37engus_sam_exclusionsusgsa-s4mrvr2ky
Person:id41c323e8197908ebdb4786324b027838b16c4e13engus_klepto_hr_visaus-klepto-hr-visa-angola-luisa-de-fatima-giovetty
Person:lastNameGEOVETTYengus_sam_exclusionsusgsa-s4mrvr449
Person:lastNameGeovettyengus_ofac_sdnofac-34137
Person:lastNameGiovettyengus_ofac_sdnofac-34137
Person:lastNameGEOVETTYengus_sam_exclusionsusgsa-s4mrvr6bp
Person:lastNameGIOVETTYengus_sam_exclusionsusgsa-s4mrvr2ky
Person:middleNamede Fatimaengus_ofac_sdnofac-34137
Person:nameLuisa de Fatima Giovettyengus_ofac_sdnofac-34137
Person:nameLUISA DE FATIMA GIOVETTYengus_sam_exclusionsusgsa-s4mrvr2ky
Person:nameLUISA DE FATIMA GEOVETTYengus_sam_exclusionsusgsa-s4mrvr449
Person:nameLUISA DE FATIMA GEOVETTYengus_sam_exclusionsusgsa-s4mrvr6bp
Person:nameLuisa de Fatima Giovettyengus_klepto_hr_visaus-klepto-hr-visa-angola-luisa-de-fatima-giovetty
Person:nameGIOVETTY, Luisa de Fatimaus_trade_cslofac-34137
Person:nationalityaoengus_ofac_sdnofac-34137
Person:notes(also LUISA DE FATIMA GEOVETTY, LUISA DE FATIMA GEOVETTY)engus_sam_exclusionsusgsa-s4mrvr2ky
Person:notes(also LUISA DE FATIMA GIOVETTY)engus_sam_exclusionsusgsa-s4mrvr6bp
Person:notes(also LUISA DE FATIMA GIOVETTY)engus_sam_exclusionsusgsa-s4mrvr449
Person:programIdUS-GLOMAGengus_ofac_sdnofac-34137
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137engus_ofac_sdnofac-34137
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-angola-luisa-de-fatima-giovetty
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2ky
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr449
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bp
Person:topicssanctionengus_ofac_sdnofac-34137
Person:topicssanctionus_trade_cslofac-34137
Person:uniqueEntityIdMWATUBLPSK28engus_sam_exclusionsusgsa-s4mrvr6bp
Person:uniqueEntityIdMWATUBLPSK28engus_sam_exclusionsusgsa-s4mrvr449
Person:uniqueEntityIdK5CWQ95LND56engus_sam_exclusionsusgsa-s4mrvr2ky
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