Entity record
Luisa de Fatima GIOVETTYPerson
Luisa de Fatima GIOVETTY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- Luisa de Fatima GEOVETTY
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: BAIA CONSULTING LIMITED) (official source)
Key properties
- Date of birth
- Place of birth
- Sambinzanga, Angola; Luanda, Angola
Identifiers
- Gender
- Female
Addresses
Avenida 4 de Fevereiro, No. 32, Luanda, LuandaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Luisa de Fatima GIOVETTY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luisa-de-fatima-giovetty-nk0d7bde33/
Machine-readable export (FTM + lineage): /people/luisa-de-fatima-giovetty-nk0d7bde33/entity.json