Luisa de Fatima Giovetty

With her also sanctioned husband Dias Junior, Giovetty co-owned and controlled Baia Consulting Limited, a company OFAC added to the Specially Designated Nationals list. Giovetty’s husband Dias Junior allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects. [1], [2]

Information

IDENTIFYING INFORMATIONWife of Manuel Helder Vieira Dias
DATE OF BIRTH14.07.1962
PLACE OF BIRTHAngola
NATIONALITYAngola
COUNTRY OF RESIDENCEAngola
FULL NAMELuisa de Fatima Giovetty
ALIASESLuisa de Fatima Geovetty
FAMILY MEMBERSManuel Helder Vieira Dias Junior- husband
Lidiane Rafaela Giovetty - child
Carlos de Ancieto G Vieira Dias Junior - child
FAMILY MEMBERS SUBJECT TO SANCTIONSManuel Helder Vieira Dias Junior - husband
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESBaia Consulting Limited [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SANCTIONS IMPOSEDUS Global Magnitsky Sanctions. [1]
START OF SANCTIONS12.09.2021 [1]