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Claudia Patricia Diaz Guillen

Sanctioned entity

Claudia Patricia Diaz Guillen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CLAUDIA PATRICIA DIAZ GUILLEN · Claudia Patricia Diaz Guillen · DIAZ GUILLEN, Claudia Patricia				[sources]
Other name	CLAUDIA DIAZ · CLAUDIA DIAZ-GUILLEN · Claudia Diaz · Claudia Diaz-Guillen				[sources]
Birth date	1973-11-25				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Dominican Republic · Spain · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	CLAUDIA PATRICIA · Claudia				[sources]
ID Number	`11502896`				[sources]
Last name	DIAZ GUILLEN · Diaz				[sources]
Matronymic	Diaz Guillen · Diaz-Guillen				[sources]
Middle name	Patricia				[sources]
Passport number	`030415788`				[sources]
Address	CAP CANA, DOM · Cap Cana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Cap Cana	Dominican Republic

Identifications
Document number	Country	Type	Start date	End date
`030415788`	Venezuela	Passport	-	2014-11-22
`11502896`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-01-08	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr7xq8h · ofac-26226

For experts: raw data explorer

Factsheet Data sources

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