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Listed on sanctions / export-control lists
DIAZ GUILLEN, Claudia Patricia
US OFAC
Individual · 1 listing(s)
DIAZ GUILLEN, Claudia Patricia appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-01-08 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-01-08 |
| Date of birth | 25 Nov 1973 |
| Nationality | Venezuela |
| ID / passport | 030415788 (Venezuela) expires 22 Nov 2014 |
| Aliases | DIAZ, Claudia; DIAZ-GUILLEN, Claudia |
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