Claudia Patricia Diaz Guillen OFAC sanctioned

Person · DO;ES;VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 543543353
Type: Person
Sanctions program: US-VEN
Country: DO;ES;VE
Aliases tracked: 2

Aliases / AKAs

Claudia Diaz (a.k.a.)
Claudia Diaz-Guillen (a.k.a.)

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