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Giovetty Luisa de Fatima

Sanctioned
Geovetty Luisa de Fatima
Type
person
Subtype
Country
Angola
Date of birth
1962-07-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34137
Asset freeze
2021-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • Geovetty Luisa de FatimaAlias
    OFAC ↗
    Record provenance
    ID
    34137
    SHA-256
    63f38847f6f74f21173be85cd6721025aaa853b5a96d37807326f4e1821dc8f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Giovetty Luisa de FatimaPrimary name
    OFAC ↗
    Record provenance
    ID
    34137
    SHA-256
    63f38847f6f74f21173be85cd6721025aaa853b5a96d37807326f4e1821dc8f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34137OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34137
    SHA-256
    9e1ad1ec0f7e86b26251d7883e645587b4f7ec639f03c9b1691e7c3bc92f5052
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-07-14Birth date
    Source not recordedOriginal record not linked

Places

  • Sambinzanga, Angola; Luanda, AngolaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AngolaResidence
    OFAC ↗
    Record provenance
    ID
    34137
    SHA-256
    63f38847f6f74f21173be85cd6721025aaa853b5a96d37807326f4e1821dc8f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)