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] |