Claudia Patricia Diaz Guillen
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 11/06/2026
Name: Claudia Patricia Diaz Guillen
Gender:
label.gender.f
Birth:
1973-11-25, 1973, 1974
Nationality:
VEN
Person type:
label.person_type.P
Other names:
Claudia Patricia Diaz Guillen, Claudia Diaz, Claudia Diaz-Guillen, Claudia Patricia Díaz Guillén, Claudia Díaz Guillén, Claudia Díaz, Claudia Diaz Guillen
Aliases:
Diaz, Diaz-Guillen
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions | Program VENEZUELA-EO13850 |
Adverse media
- https://www.elconfidencial.com/mundo/2019-03-26/raul-gorrin-globovision-corrupcion-chavez-maduro_1898554/
- https://okdiario.com/espana/juez-investiga-suiza-eeuu-enfermera-chavez-blanqueo-espana-5895853
- https://www.articulo66.com/2022/05/13/tesorera-hugo-chavez-enfrenta-justicia-eeuu/
- https://evtv.online/espana-imputados-miembros-de-una-red-policial-que-ofrecio-servicios-a-excargos-venezolanos-a-cambio-de-informacion-de-podemos/
- https://evtv.online/espana-extradito-a-eeuu-al-exjefe-de-seguridad-de-chavez/
- https://evtv.online/espana-extradito-a-eeuu-al-exjefe-de-seguridad-de-chavez/
- https://evtv.online/espana-extradito-a-eeuu-al-exjefe-de-seguridad-de-chavez/
- https://observadorlatino.com/noticias/declaran-culpable-por-blanqueo-de-capitales-a-extesorera-de-chavez/
- https://cnnespanol.cnn.com/2022/12/14/jurado-ee-uu-declara-culpable-lavado-dinero-claudia-patricia-diaz-guillen-extesorera-gobierno-hugo-chavez-orix/
- https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-husband-convicted-international-bribery-scheme
- https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-husband-convicted-international-bribery-scheme
- https://www.elimpulso.com/2023/03/07/tesorera-de-chavez-y-su-esposo-seran-sentenciados-por-lavado-de-dinero-en-e-e-u-u-7mar/
- https://www.bbc.com/news/world-latin-america-65323570
- https://nuevaprensaamerica.com/2022/09/asi-pedro-binaggia-participo-en-gigantesca-trama-de-lavado-de-fondos-de-pdvsa-antes-de-convertirse-en-testigo-federal-en-estados-unidos/
- https://diariodecuba.com/internacional/1608814098_27526.html
- https://www.bbc.co.uk/news/world-latin-america-63971269
- https://www.cibercuba.com/noticias/2021-11-28-u1-e208347-s27061-espana-ratifica-extradicion-ex-enfermera-chavez-eeuu
- https://www.cibercuba.com/noticias/2021-11-28-u1-e208347-s27061-espana-ratifica-extradicion-ex-enfermera-chavez-eeuu
- https://www.cibercuba.com/noticias/2021-11-28-u1-e208347-s27061-espana-ratifica-extradicion-ex-enfermera-chavez-eeuu
- https://diariodecuba.com/internacional/1638108269_35819.html
- https://diariodecuba.com/internacional/1638108269_35819.html
- https://diariodecuba.com/internacional/1638108269_35819.html
- https://www.bbc.com/mundo/noticias-america-latina-59002243
- https://www.14ymedio.com/internacional/policia-exenfermera-chavez-ee-uu_1_1046593.html
- https://www.dailyherald.com/article/20220513/news/305139928
- https://maduradas.com/tal-los-enanos-la-banda-poderosos-empresarios-venezolanos-la-mariano-diaz-ramirez-miembro-tienen-nombre-desde-penthouses-aviones/
- https://maduradas.com/tal-los-enanos-la-banda-poderosos-empresarios-venezolanos-la-mariano-diaz-ramirez-miembro-tienen-nombre-desde-penthouses-aviones/
- https://www.laprensagrafica.com/internacional/Quien-es-Claudia-Diaz-Guillen-la-exenfermera-de-Hugo-Chavez-que-esta-siendo-juzgada-en-EE.UU.-20221128-0047.html
- https://www.laprensagrafica.com/internacional/Quien-es-Claudia-Diaz-Guillen-la-exenfermera-de-Hugo-Chavez-que-esta-siendo-juzgada-en-EE.UU.-20221128-0047.html
- https://www.elconfidencial.com/espana/2018-10-30/extradicion-enfermera-hugo-chavez-venezuela_1638062/
- https://efectococuyo.com/politica/quien-es-quien-en-la-lista-de-sancionados-por-eeuu-y-cuales-son-las-empresas-interactivo/
- https://efectococuyo.com/politica/quien-es-quien-en-la-lista-de-sancionados-por-eeuu-y-cuales-son-las-empresas-interactivo/
- https://efectococuyo.com/politica/quien-es-quien-en-la-lista-de-sancionados-por-eeuu-y-cuales-son-las-empresas-interactivo/
- https://armando.info/los-guardianes-secretos-de-la-enfermera-de-chavez/
- https://armando.info/los-guardianes-secretos-de-la-enfermera-de-chavez/
- https://armando.info/los-guardianes-secretos-de-la-enfermera-de-chavez/
- https://www.elmundo.es/internacional/2018/12/23/5c1e80cf21efa0b5418b469f.html
- https://www.elmundo.es/internacional/2018/12/23/5c1e80cf21efa0b5418b469f.html
- https://www.elmundo.es/internacional/2018/12/23/5c1e80cf21efa0b5418b469f.html
- https://www.elmundo.es/internacional/2018/12/23/5c1e80cf21efa0b5418b469f.html
- https://transparenciave.org/al-menos-20-paises-investigan-50-casos-de-corrupcion-con-dinero-de-venezuela/
- https://transparenciave.org/al-menos-20-paises-investigan-50-casos-de-corrupcion-con-dinero-de-venezuela/
- https://efectococuyo.com/politica/tsj-aprueba-solicitud-de-extradicion-de-alejandro-andrade-desde-eeuu/
- https://efectococuyo.com/politica/tsj-aprueba-solicitud-de-extradicion-de-alejandro-andrade-desde-eeuu/
- https://efectococuyo.com/sucesos/conozca-quienes-son-los-implicados-en-la-trama-de-corrupcion-de-alejandro-andrade/
- https://efectococuyo.com/sucesos/conozca-quienes-son-los-implicados-en-la-trama-de-corrupcion-de-alejandro-andrade/
- https://www.americadigital.com/venezuela/fiscal-venezolana-en-el-exilio-involucra-a-hija-de-chavez-en-corrupcion-10954
- https://www.americadigital.com/venezuela/fiscal-venezolana-en-el-exilio-involucra-a-hija-de-chavez-en-corrupcion-10954
- https://www.elnuevoherald.com/noticias/mundo/america-latina/venezuela-es/article224071630.html
- https://www.elnuevoherald.com/noticias/mundo/america-latina/venezuela-es/article224071630.html
- https://www.lapatilla.com/2019/08/31/casos-corrupcion-chavista/
- https://www.lapatilla.com/2019/08/31/casos-corrupcion-chavista/
- https://www.elindependiente.com/politica/2018/04/25/la-policia-detiene-madrid-la-enfermera-hugo-chavez-marido-corrupcion/
- https://www.14ymedio.com/internacional/diputados-venezolanos-espana-empresarios-chavistas_1_1051372.html
- https://www.analitica.com/economia/al-menos-20-paises-investigan-50-casos-de-corrupcion-con-dinero-de-venezuela/
- https://www.analitica.com/economia/al-menos-20-paises-investigan-50-casos-de-corrupcion-con-dinero-de-venezuela/
- https://www.lanacion.com.ar/el-mundo/corrupcion-detectan-enfermera-chavez-fugo-millones-dolares-nid2411568/
- https://www.elnacional.com/venezuela/militar-ruso-asegura-que-ee-uu-uso-a-claudia-diaz-para-asesinar-hugo-chavez-con-farmacos-cancerigenos/
- https://www.elnacional.com/venezuela/militar-ruso-asegura-que-ee-uu-uso-a-claudia-diaz-para-asesinar-hugo-chavez-con-farmacos-cancerigenos/
- https://www.aporrea.org/contraloria/n334998.html
- https://www.miamiherald.com/news/nation-world/world/americas/article249091760.html
- https://www.elpitazo.net/politica/raul-gorrin-asegura-que-ee-uu-muestra-pruebas-falsas-en-su-contra/
- https://www.univision.com/noticias/criminalidad-y-justicia/asi-es-como-la-fiscalia-de-miami-va-encajando-las-piezas-del-rompecabezas-de-la-corrupcion-en-venezuela
- https://www.univision.com/noticias/criminalidad-y-justicia/asi-es-como-la-fiscalia-de-miami-va-encajando-las-piezas-del-rompecabezas-de-la-corrupcion-en-venezuela
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Frequently Asked Questions
1. Does Claudia Patricia Diaz Guillen have any sanctions?
Yes, Claudia Patricia Diaz Guillen is sanctioned by:
2. Can I receive AML sanctions alerts on Claudia Patricia Diaz Guillen?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Claudia Patricia Diaz Guillen:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.