Lists of sanctions
216.73.216.22
24.06.2025 00:06:02

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: 23.06.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.