Claudia Patricia DIAZ Guillen
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: DIAZ GUILLEN, Claudia Patricia
- Type: Individual
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- Date of birth: 25 Nov 1973
- Citizenship: Venezuela
- Cedula: 11502896
- Passport: 030415788 (Venezuela) expires 22 Nov 2014
About this designation
Claudia Patricia DIAZ Guillen appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014.
Recent news mentioning this individual
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations