Argentina JSON

Located there

Name Country

BRUNETTI, Luciano · Luciano Brunetti Argentina

Name	BRUNETTI, Luciano · Luciano Brunetti	[raw]
Nationality	Argentina	[raw]
Birth date	1988-08-30	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Luciano	[raw]
Gender	male	[raw]
ID Number	`34142353`	[raw]
Other name	BIFF TANNEN · LUCHO	[raw]
Passport number	`AAC206993`	[raw]
Patronymic	Brunetti	[raw]
Place of birth	Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	BIFF TANNEN · LUCHO	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Lucas Daniel Paura · PAURA, Lucas Daniel Argentina

Name	Lucas Daniel Paura · PAURA, Lucas Daniel	[raw]
Nationality	Argentina	[raw]
Birth date	1988-01-04	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Lucas	[raw]
Gender	male	[raw]
ID Number	`33533978`	[raw]
Passport number	`33533978N`	[raw]
Patronymic	Paura	[raw]
Place of birth	Buenos Aires, Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Jorge Alejandro Paura · PAURA, Jorge Alejandro Argentina

Name	Jorge Alejandro Paura · PAURA, Jorge Alejandro	[raw]
Nationality	Argentina	[raw]
Birth date	1967-10-31	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Jorge	[raw]
Gender	male	[raw]
ID Number	`18580686` · `20185806864`	[raw]
Notes	(Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)	[raw]
Other name	LARRY	[raw]
Passport number	`AAB376848`	[raw]
Patronymic	Paura	[raw]
Place of birth	Buenos Aires, Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	LARRY	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Santiago Videmato · VIDEMATO, Santiago Argentina

Name	Santiago Videmato · VIDEMATO, Santiago	[raw]
Nationality	Argentina	[raw]
Birth date	1983-10-04	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Santiago	[raw]
Gender	male	[raw]
ID Number	`30555776`	[raw]
Other name	JAMES DUGGAN · RAMONA IBARRA	[raw]
Passport number	`AAA920679`	[raw]
Patronymic	Videmato	[raw]
Place of birth	Buenos Aires, Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	JAMES DUGGAN · RAMONA IBARRA	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

FERRARI, Sergio David · Sergio David Ferrari Argentina

Name	FERRARI, Sergio David · Sergio David Ferrari	[raw]
Nationality	Argentina	[raw]
Birth date	1968-02-10	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Sergio	[raw]
Gender	male	[raw]
ID Number	`20010866` · `20200108664`	[raw]
Notes	(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)	[raw]
Other name	Yagy	[raw]
Passport number	`AAA760416`	[raw]
Patronymic	Ferrari	[raw]
Place of birth	Buenos Aires, Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	Yagy	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Conrado Adolfo Frenzel · FRENZEL, Conrado Adolfo Argentina

Name	Conrado Adolfo Frenzel · FRENZEL, Conrado Adolfo	[raw]
Nationality	Argentina	[raw]
Birth date	1968-11-07	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Conrado	[raw]
Gender	male	[raw]
ID Number	`20608046` · `23206080469`	[raw]
Notes	(Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)	[raw]
Other name	OTTO	[raw]
Passport number	`AAA435057`	[raw]
Patronymic	Frenzel	[raw]
Place of birth	Buenos Aires, Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Weak alias	OTTO	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Gaston Tomaghelli · TOMAGHELLI, Gaston Argentina

Name	Gaston Tomaghelli · TOMAGHELLI, Gaston	[raw]
Nationality	Argentina	[raw]
Birth date	1977-11-17	[raw]
Country	Argentina	[raw]
Created at	2019-05-23	[raw]
First name	Gaston	[raw]
Gender	male	[raw]
ID Number	`26201272`	[raw]
Notes	(Linked To: DTS CONSULTING S.A.)	[raw]
Passport number	`AAD186419`	[raw]
Patronymic	Tomaghelli	[raw]
Place of birth	Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Guillermo Carlos San Agustin · SAN AGUSTIN, Guillermo Carlos Argentina · Italy · Venezuela

Name	Guillermo Carlos San Agustin · SAN AGUSTIN, Guillermo Carlos	[raw]
Nationality	Argentina · Italy	[raw]
Birth date	1975-04-28	[raw]
Country	Argentina · Italy · Venezuela	[raw]
Created at	2020-12-18	[raw]
First name	Guillermo	[raw]
Gender	male	[raw]
ID Number	`20-24498939-0` · `24498939` · `E-84424403`	[raw]
Last name	San Agustin	[raw]
Notes	(Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)	[raw]
Passport number	`AA2196839`	[raw]
Place of birth	Argentina	[raw]
Source link	sanctionssearch.ofac.treas.gov	[raw]
Topics	Sanctioned entity	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenStreetMap Nominatim Geocoder

Nominatim is a geocoding system based on OpenStreetMap, the open map of the world created by a community of mappers.

External dataset · OpenStreetMap

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-27 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: osm-relation-286393 · addr-792f6384dee7ab66d8eb00facb8d8818f4770209

[raw]Type
Address

[raw]Full address
Argentina

[raw]City
not available

[raw]Street address
not available

[raw]Country
Argentina

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