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Sanctions
Database freshness: 2026-08-14
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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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26226
Asset freeze
2019-01-08
active
Source
Legal bases
United States
Executive Order 13850 (Venezuela)
executive order
Source
