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
Dias Junior, along with Nascimento, allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects, including the use of phantom projects. It is believed that they have stolen billions of dollars through their embezzlement efforts. Nascimento and Dias Junior are suspected of siphoning off millions of dollars from Angolan infrastructure projects and …
