Claudia Patricia Díaz Guillén

Executive branchLatest position with no recorded successor in the Gazette: cuentadante responsable — Unidad Administradora Desconcentrada que en ella se menciona (2011-05-20)View in the network graph (Spanish)

Career in the Official Gazette

Positions and public bodies are shown as published in the Official Gazette, in Spanish.

2011-05-20
cuentadante responsable
Unidad Administradora Desconcentrada que en ella se mencionaExecutive branchGazette 39678

International sanctions

OFAC SDN (US Treasury) · program VENEZUELA-EO13850 · listed as “DIAZ GUILLEN, Claudia Patricia”Official entry ↗

U.S. Department of Justice

2023-04-19Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme ↗
2022-12-15Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme ↗
2020-12-16Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme ↗

Mentioned in investigations

Vendata: La oficina con los cargos que se llevan el tesoro - Transparencia Venezuela ↗2021-11-10
Excuñada de Nicolás Maduro es la nueva presidenta del Fonden - Transparencia Venezuela ↗2021-11-10
The office with the positions that take the treasury - Transparencia Venezuela ↗2021-12-21