Lists of sanctions
18.226.52.76
01.05.2025 16:26:24

Luisa de Fatima GIOVETTY

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: BAIA CONSULTING LIMITED)
Date of publication 10.12.2021

Names (2)

Last name/Name GIOVETTY
First name/Name Luisa de Fatima
Full name/Name Luisa de Fatima GIOVETTY
Type Name
Last name/Name GEOVETTY
First name/Name Luisa de Fatima
Full name/Name Luisa de Fatima GEOVETTY
Type Alias
Quality Strong

Citizenships (1)

Country Angola

Addresses (1)

Street Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata
City Luanda
Country Angola
Region Luanda
Full address Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda, Angola

Birth data (3)

Birthdate
Place Sambinzanga, Angola
Country Angola
Place Luanda, Angola
Country Angola

Historical data

No records
Updated: 01.05.2025. 15:16
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