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 INFORMATION | Wife of Manuel Helder Vieira Dias |
DATE OF BIRTH | 14.07.1962 |
PLACE OF BIRTH | Angola |
NATIONALITY | Angola |
COUNTRY OF RESIDENCE | Angola |
FULL NAME | Luisa de Fatima Giovetty |
ALIASES | Luisa de Fatima Geovetty |
FAMILY MEMBERS | Manuel Helder Vieira Dias Junior- husband Lidiane Rafaela Giovetty - child Carlos de Ancieto G Vieira Dias Junior - child |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Manuel Helder Vieira Dias Junior - husband |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Baia Consulting Limited [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS IMPOSED | US Global Magnitsky Sanctions. [1] |
START OF SANCTIONS | 12.09.2021 [1] |