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)
| Place | Luanda, Angola |
|---|---|
| Country | Angola |
| Place | Sambinzanga, Angola |
|---|---|
| Country | Angola |
| Birthdate |
|---|
Historical data
No records
Updated: 28.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.