Individual · 1 listing(s)
DIAZ GUILLEN, Claudia Patricia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-01-08 |
| Date of birth | 25 Nov 1973 |
| Nationality | Venezuela |
| ID / passport | 030415788 (Venezuela) expires 22 Nov 2014 |
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