Claudia Patricia DIAZ GUILLEN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | DIAZ GUILLEN |
|---|---|
| First name/Name | Claudia Patricia |
| Full name/Name | Claudia Patricia DIAZ GUILLEN |
| Type | Name |
| Last name/Name | DIAZ |
|---|---|
| First name/Name | Claudia |
| Full name/Name | Claudia DIAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIAZ-GUILLEN |
|---|---|
| First name/Name | Claudia |
| Full name/Name | Claudia DIAZ-GUILLEN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Spain |
|---|---|
| Full address | Spain |
| City | Cap Cana |
|---|---|
| Country | Dominican Republic |
| Full address | Cap Cana, Dominican Republic |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 030415788 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Cedula No.: 11502896 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 02.05.2025. 03:15
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