Luisa de Fatima Giovetty

Sanctioned entity

Born 14 Jul 1962 (64 years old),Angola. Named in 4 sanctions listings.

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Summary

(also Luisa de Fatima GIOVETTY)

(also Luisa de Fatima GEOVETTY, Luisa de Fatima GEOVETTY)

Sanctions and listings4

Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 34137treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation. Luisa de Fatima Giovetty is the spouse of Manuel Helder Vieira Dias Junior.
state.gov state.gov

Connections1

Other names3

Also known as3

Luisa de Fatima GeovettyGIOVETTY, Luisa de FatimaLuisa de Fatima GEOVETTY

Addresses2

LUANDA
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda

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