- List
- SDN
- Type
- Individual
- Programs
- VENEZUELA-EO13850
- Designated
- Jan 8, 2019
Also known as
- Claudia DIAZ · a.k.a.
- Claudia DIAZ-GUILLEN · a.k.a.
Addresses
- Cap Cana Dominican Republic
- Spain
Identifiers
- Passport: 030415788 (Venezuela)
- Cedula No.: 11502896 (Venezuela)
- Gender: Female