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Alias	CLAUDIA DIAZ CLAUDIA DIAZ CLAUDIA DIAZ-GUILLEN CLAUDIA DIAZ-GUILLEN
ID Number	11502896
Profile Type	PERSON
Name	CLAUDIA PATRICIA DIAZ GUILLEN CLAUDIA PATRICIA DIAZ GUILLEN DIAZ GUILLEN, CLAUDIA PATRICIA
First Name	CLAUDIA CLAUDIA PATRICIA
Middle Name	PATRICIA
Last Name	DIAZ DIAZ GUILLEN
Country	VENEZUELA SPAIN DOMINICAN REPUBLIC
Nationality	VENEZUELA
Birth Date	1973-11-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAP CANA, DOM CAP CANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226

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: 26226 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7XQ8H Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view