1 SapherCheck records found for Person Geovetty
1. Luisa de Fatima Giovetty
2. Sanction Caption: Actions Taken Pur...
Link Caption
| Alias |
LUISA DE FATIMA GEOVETTY
|
|---|---|
| Profile Type | PERSON |
| Name |
LUISA DE FATIMA GIOVETTY
GIOVETTY, LUISA DE FATIMA |
| First Name |
LUISA
|
| Middle Name |
DE FATIMA
|
| Last Name |
GIOVETTY
GEOVETTY |
| Country |
ANGOLA
|
| Nationality |
ANGOLA
|
| Birth Date |
1962-07-14
|
| Birth-Place |
SAMBINZANGA, ANGOLA
LUANDA, ANGOLA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Address |
AVENIDA 4 DE FEVEREIRO, NO. 32, 5 ESQUERDO, BAIRRO MARGINAL, MUNICIPIO DE INGOMBATA, LUANDA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34137 Country: United States Entity: NK-2GxZti9s2Kvq7tnVZqtGKx Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-2GxZti9s2Kvq7tnVZqtGKx Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Luisa de Fatima Giovetty is the spouse of Manuel Helder Vieira Dias Junior. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-2GxZti9s2Kvq7tnVZqtGKx Object Object Caption: Baia Consulting Limited Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande Alias: Consultadoria Baia Limitada Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138 |