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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				[sources]
ID Number	`20-24498939-0` · `24498939` · `E-84424403`				[sources]
Last name	San Agustin				[sources]
Passport number	`AA2196839`				[sources]
Address	Buenos Aires · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina
Caracas	Venezuela

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

Identifications
Document number	Country	Type	Start date	End date
`E-84424403`	Venezuela	Cedula No.	-	-
`20-24498939-0`	Argentina	C.U.I.T.	-	-
`24498939`	Argentina	Cedula No.	-	-
`AA2196839`	Italy	Passport	-	2018-06-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30423

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Buenos Aires	Argentina
Caracas	Venezuela

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

Identifications
Document number	Country	Type	Start date	End date
`E-84424403`	Venezuela	Cedula No.	-	-
`20-24498939-0`	Argentina	C.U.I.T.	-	-
`24498939`	Argentina	Cedula No.	-	-
`AA2196839`	Italy	Passport	-	2018-06-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-