Last Updated: January 19, 2026
Luisa de Fatima GIOVETTY
Aliases
Luisa de Fatima GEOVETTY
Nationality
Angola
DoB
1962-07-14
Address
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda, Angola
Official reason
OFAC is also designating one entity, Baia Consulting Limited (Baia), pursuant to E.O. 13818 that is owned or controlled by Dias Junior, and his spouse, Luisa De Fatima Giovetty, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Baia.
Other Information
https://home.treasury.gov/news/press-releases/jy0523
Date of listing
2021-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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Program URL