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Guillermo Carlos San Agustin

Sanctioned entity

Guillermo Carlos San Agustin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guillermo Carlos San Agustin · SAN AGUSTIN, Guillermo Carlos				[sources]
Birth date	1975-04-28				[sources]
Place of birth	Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina · Italy				[sources]
Country	Argentina · Italy · Venezuela				[sources]
First name	GUILLERMO CARLOS · Guillermo				[sources]
ID Number	`20-24498939-0` · `24498939` · `E-84424403`				[sources]
Last name	San Agustin				[sources]
Middle name	Carlos				[sources]
Passport number	`AA2196839`				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires · Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Buenos Aires	Argentina
Caracas	Venezuela

Clients
Client	Role	Start date	End date
Ex-Cle Soluciones Biometricas C.A. Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections	2020-12-18

Identifications
Document number	Country	Type	Start date	End date
`24498939`	Argentina	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd · ofac-30423 · usgsa-s4mrh2f5z

For experts: raw data explorer

Factsheet Data sources

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