Diaz Guillen, Claudia Patricia

On the SDN listIndividualVENEZUELA-EO13850

Diaz Guillen, Claudia Patricia (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Dominican Republic, Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Dominican Republic has 13 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Cap Cana are listed below.

Sanctions program

Venezuela: economic sectors (Executive Order 13850) VENEZUELA-EO13850

November 2018 order that allows sanctions on those operating in sectors of Venezuela's economy such as gold and oil, or involved in corruption with the Government of Venezuela.

Also known as

DIAZ, Claudia · aka
DIAZ-GUILLEN, Claudia · aka

Addresses on file

Cap Cana, Dominican Republic
Spain

Frequently asked questions

What does it mean that Diaz Guillen, Claudia Patricia is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Diaz Guillen, Claudia Patricia?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.