On a sanctions listindividual

DIAZ GUILLEN, Claudia Patricia

DIAZ GUILLEN, Claudia Patricia is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.

Sanctions programs

VENEZUELA-EO13850

Aliases (2)

DIAZ, Claudia (aka)
DIAZ-GUILLEN, Claudia (aka)

Details

Date of birth: 25 Nov 1973

Addresses

Cap Cana, Dominican Republic
Spain

Remarks

DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014.