Argentina JSON

Located there
NameCountry
BRUNETTI, Luciano · Luciano BrunettiArgentina
NameBRUNETTI, Luciano · Luciano Brunetti[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameLuciano[raw]
Gendermale[raw]
ID Number34142353[raw]
Other nameBIFF TANNEN · LUCHO[raw]
Passport numberAAC206993[raw]
PatronymicBrunetti[raw]
Place of birthArgentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasBIFF TANNEN · LUCHO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Lucas Daniel Paura · PAURA, Lucas DanielArgentina
NameLucas Daniel Paura · PAURA, Lucas Daniel[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameLucas[raw]
Gendermale[raw]
ID Number33533978[raw]
Passport number33533978N[raw]
PatronymicPaura[raw]
Place of birthBuenos Aires, Argentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Jorge Alejandro Paura · PAURA, Jorge AlejandroArgentina
NameJorge Alejandro Paura · PAURA, Jorge Alejandro[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameJorge[raw]
Gendermale[raw]
ID Number18580686 · 20185806864[raw]
Notes(Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)[raw]
Other nameLARRY[raw]
Passport numberAAB376848[raw]
PatronymicPaura[raw]
Place of birthBuenos Aires, Argentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasLARRY[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Santiago Videmato · VIDEMATO, SantiagoArgentina
NameSantiago Videmato · VIDEMATO, Santiago[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameSantiago[raw]
Gendermale[raw]
ID Number30555776[raw]
Other nameJAMES DUGGAN · RAMONA IBARRA[raw]
Passport numberAAA920679[raw]
PatronymicVidemato[raw]
Place of birthBuenos Aires, Argentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasJAMES DUGGAN · RAMONA IBARRA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
FERRARI, Sergio David · Sergio David FerrariArgentina
NameFERRARI, Sergio David · Sergio David Ferrari[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameSergio[raw]
Gendermale[raw]
ID Number20010866 · 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 nameYagy[raw]
Passport numberAAA760416[raw]
PatronymicFerrari[raw]
Place of birthBuenos Aires, Argentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasYagy[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Conrado Adolfo Frenzel · FRENZEL, Conrado AdolfoArgentina
NameConrado Adolfo Frenzel · FRENZEL, Conrado Adolfo[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameConrado[raw]
Gendermale[raw]
ID Number20608046 · 23206080469[raw]
Notes(Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)[raw]
Other nameOTTO[raw]
Passport numberAAA435057[raw]
PatronymicFrenzel[raw]
Place of birthBuenos Aires, Argentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasOTTO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Gaston Tomaghelli · TOMAGHELLI, GastonArgentina
NameGaston Tomaghelli · TOMAGHELLI, Gaston[raw]
NationalityArgentina[raw]
Birth date[raw]
CountryArgentina[raw]
Created at[raw]
First nameGaston[raw]
Gendermale[raw]
ID Number26201272[raw]
Notes(Linked To: DTS CONSULTING S.A.)[raw]
Passport numberAAD186419[raw]
PatronymicTomaghelli[raw]
Place of birthArgentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Guillermo Carlos San Agustin · SAN AGUSTIN, Guillermo CarlosArgentina · Italy · Venezuela
NameGuillermo Carlos San Agustin · SAN AGUSTIN, Guillermo Carlos[raw]
NationalityArgentina · Italy[raw]
Birth date[raw]
CountryArgentina · Italy · Venezuela[raw]
Created at[raw]
First nameGuillermo[raw]
Gendermale[raw]
ID Number20-24498939-0 · 24498939 · E-84424403[raw]
Last nameSan Agustin[raw]
Notes(Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)[raw]
Passport numberAA2196839[raw]
Place of birthArgentina[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned 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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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