Luisa de Fatima Giovetty

Angola, US Global Magnitsky sanctions

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