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Santiago Videmato

Sanctioned entity

Santiago Videmato is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Santiago Videmato · VIDEMATO, Santiago				[sources]
Weak alias	JAMES DUGGAN · RAMONA IBARRA				[sources]
Birth date	1983-10-04				[sources]
Place of birth	Buenos Aires, Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	Santiago				[sources]
ID Number	`30555776`				[sources]
Last name	VIDEMATO				[sources]
Passport number	`AAA920679`				[sources]
Patronymic	Videmato				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-05-23	-

Address
Full address	Country
Buenos Aires	Argentina

Identifications
Document number	Country	Type	Start date	End date
`30555776`	Argentina	D.N.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: usgsa-s4mr8x4b1 · ofac-26412

For experts: raw data explorer

Factsheet Data sources

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