Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DIAZ GUILLEN, Claudia Patricia

● Active Sanction | Registry ID: 26226 | Last Updated: 2019-01-08

Sanctions Basis

Programs VENEZUELA-EO13850
Legal Authorities Executive Order 13850 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 25 Nov 1973
Citizenship Country Venezuela
Gender Female

Official IDs

  • Cedula No.:
    11502896
  • Passport:
    030415788

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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