Statements: LUISA DE FATIMA GEOVETTY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luandaengus_ofac_sdnofac-34137
Person:addressEntityaddr-8cc938ec602849a194cc290e029c28fdd604586dengus_ofac_sdnofac-34137
Person:aliasLuisa de Fatima Geovettyengus_ofac_sdnofac-34137
Person:birthDate1962-07-14engus_ofac_sdnofac-34137
Person:birthPlaceLuanda, Angolaengus_ofac_sdnofac-34137
Person:birthPlaceSambinzanga, Angolaengus_ofac_sdnofac-34137
Person:countryaoengus_ofac_sdnofac-34137
Person:firstNameLuisaengus_ofac_sdnofac-34137
Person:genderfemaleengus_ofac_sdnofac-34137
Person:id1593f44cd8f09fbe90ca3cfdeb6fa1a4e911bcceengus_ofac_sdnofac-34137
Person:lastNameGiovettyengus_ofac_sdnofac-34137
Person:lastNameGeovettyengus_ofac_sdnofac-34137
Person:middleNamede Fatimaengus_ofac_sdnofac-34137
Person:nameLuisa de Fatima Giovettyengus_ofac_sdnofac-34137
Person:nationalityaoengus_ofac_sdnofac-34137
Person:programIdUS-GLOMAGengus_ofac_sdnofac-34137
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137engus_ofac_sdnofac-34137
Person:topicssanctionengus_ofac_sdnofac-34137
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