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DG

Diaz Guillen Claudia Patricia

Sanctioned
Diaz Claudia
Type
person
Subtype
Country
Dominican Republic, Spain
Date of birth
1973-11-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26226
Asset freeze
2019-01-08activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Diaz-Guillen ClaudiaAlias
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    34479ab2a30e0d831c1726472e4f886c38c246a3f622214c28db3eb4bb2cab54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diaz Guillen Claudia PatriciaPrimary name
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    34479ab2a30e0d831c1726472e4f886c38c246a3f622214c28db3eb4bb2cab54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diaz ClaudiaAlias
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    34479ab2a30e0d831c1726472e4f886c38c246a3f622214c28db3eb4bb2cab54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26226OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    7e8cb8834a3e43243993935a366b4a301a57000c67f46abe6b309423fb396cee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11502896CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    7e8cb8834a3e43243993935a366b4a301a57000c67f46abe6b309423fb396cee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 030415788PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    7e8cb8834a3e43243993935a366b4a301a57000c67f46abe6b309423fb396cee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-11-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    34479ab2a30e0d831c1726472e4f886c38c246a3f622214c28db3eb4bb2cab54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26226
    SHA-256
    34479ab2a30e0d831c1726472e4f886c38c246a3f622214c28db3eb4bb2cab54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)