Lists of sanctions
18.217.160.89
26.10.2024 03:01:01

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)

City Cap Cana
Country DO
Full address Cap Cana, Dominican Republic
Country ES
Full address Spain

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 030415788
Country VE
Expiration date 2
Type Cedula No.: 11502896
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
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