Claudia DIAZ-GUILLEN

Sanctioned entity

Born 25 Nov 1973 (52 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Claudia DIAZ-GUILLEN, Claudia DIAZ)

(also Claudia Patricia DIAZ GUILLEN)

Sanctions and listings4

Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26226treasury.gov ofac.treasury.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	11502896
Passport	030415788
Passport	030415788	Venezuela	22 Nov 2014
Cedula no	11502896	Venezuela

Other names5

Also known as5

Claudia Diaz-GuillenClaudia DiazClaudia DIAZDIAZ GUILLEN, Claudia PatriciaClaudia Patricia Diaz Guillen

Addresses1

CAP CANA

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