SDN list · entry 26226
Diaz Guillen Claudia Patricia
Yes. Diaz Guillen Claudia Patricia is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26226, added on January 8, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | January 8, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diaz Guillen Claudia Patricia | Primary name | strong |
| Diaz Claudia | A.K.A. | strong |
| Diaz-Guillen Claudia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 030415788 | Venezuela |
| Cedula No. | 11502896 | Venezuela |
Details published by OFAC
| Date of birth | November 25, 1973 |
|---|---|
| Citizenship | Venezuela |
| Address | Cap Cana, Dominican RepublicSpain |
| Gender | Female |
Legal basis
- Executive Order 13850 (Venezuela)