# Claudia Patricia Diaz Guillen

> **OFAC-sanctioned person** · program: **US-VEN** · country: DO;ES;VE

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

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

## Key facts

- **OFAC UID:** 543543353
- **Primary name:** Claudia Patricia Diaz Guillen
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** DO;ES;VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=543543353

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 543543353. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/543543353. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Claudia%20Patricia%20Diaz%20Guillen) · CC0 1.0*