Lists of sanctions
3.136.17.231
01.05.2025 21:40:41

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: 01.05.2025. 21:15
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