Statements: Guillermo Carlos San Agustin

Canonical ID: NK-FyDVJdCFcdPQYT4GJkXfd4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BUENOS AIRES, ARG	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-30423`	2023-11-17
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-30423`	2023-11-17
`Person:addressEntity`	`addr-2f913c7a27b64453fbcd8c3769e5ad37a95d64f0`	eng	us_ofac_sdn	`ofac-30423`	2023-11-02
`Person:addressEntity`	`addr-a85d7a4c36472cd2973e08c37adef9dcd52f782b`	eng	us_ofac_sdn	`ofac-30423`	2023-11-02
`Person:birthDate`	1975-04-28	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:birthPlace`	Argentina	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:country`	ar	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:country`	ar	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:country`	it	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:firstName`	GUILLERMO CARLOS	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:firstName`	Guillermo	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:id`	e1811daa853d17f25889aa211c74ef6021644aae	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-28
`Person:id`	f082db4bb541521c226d2ab0133001d9e3cf2675	eng	us_ofac_sdn	`ofac-30423`	2025-06-02
`Person:id`	e1b1862442cb49b0896e8e33aa1215c23fdb86b3		us_trade_csl	`ofac-30423`	2024-05-07
`Person:idNumber`	E-84424403	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:idNumber`	20-24498939-0	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:idNumber`	24498939	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:lastName`	SAN AGUSTIN	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:lastName`	San Agustin	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-30423`	2024-10-11
`Person:name`	GUILLERMO CARLOS SAN AGUSTIN	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:name`	SAN AGUSTIN, Guillermo Carlos		us_trade_csl	`ofac-30423`	2024-05-07
`Person:name`	Guillermo Carlos San Agustin	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:nationality`	it	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:nationality`	ar	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:passportNumber`	AA2196839	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-30423`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30423`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30423`	2023-04-20

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