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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CLAUDIA PATRICIA DIAZ GUILLEN · Claudia Patricia Diaz Guillen · DIAZ GUILLEN, Claudia Patricia | [sources] | |||
| Other name | CLAUDIA DIAZ · CLAUDIA DIAZ-GUILLEN · Claudia Diaz · Claudia Diaz-Guillen | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Dominican Republic · Spain · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | CLAUDIA PATRICIA · Claudia | [sources] | |||
| ID Number | 11502896 | [sources] | |||
| Last name | DIAZ GUILLEN · Diaz | [sources] | |||
| Matronymic | Diaz Guillen · Diaz-Guillen | [sources] | |||
| Middle name | Patricia | [sources] | |||
| Passport number | 030415788 | [sources] | |||
| Address | CAP CANA, DOM · Cap Cana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cap Cana | Dominican Republic | |