GIOVETTY, Luisa de Fatima SDN — Treasury

Specially Designated Nationals List · Individual · AO · view upstream ↗

Why on the list

(Linked To: BAIA CONSULTING LIMITED)

Programs

GLOMAG

Key facts

CSL entity number: 34137
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AO
Aliases tracked: 1

Aliases / AKAs

GEOVETTY, Luisa de Fatima

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