Statements: Guillermo Carlos San Agustin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBUENOS AIRESengus_sam_exclusionsusgsa-s4mrh2f5z
Person:addressCaracasengus_ofac_sdnofac-30423
Person:addressBuenos Airesengus_ofac_sdnofac-30423
Person:addressEntityaddr-f107efe082a8f784dd52f1f3f81971ab7ede9b7eus_ofac_sdnofac-30423
Person:addressEntityaddr-e8de26abd50c010de0f65439625f977d359bd1fbus_ofac_sdnofac-30423
Person:birthDate1975-04-28us_ofac_sdnofac-30423
Person:birthPlaceArgentinaengus_ofac_sdnofac-30423
Person:countryveus_ofac_sdnofac-30423
Person:countryarus_sam_exclusionsusgsa-s4mrh2f5z
Person:countryarus_ofac_sdnofac-30423
Person:countryitus_ofac_sdnofac-30423
Person:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5z
Person:firstNameGUILLERMO CARLOSengus_sam_exclusionsusgsa-s4mrh2f5z
Person:firstNameGuillermoengus_ofac_sdnofac-30423
Person:gendermaleus_ofac_sdnofac-30423
Person:id2d946acdb42943ed7283b6f5b38da52418f45c39ext_us_ofac_press_releasesofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd
Person:ide1b1862442cb49b0896e8e33aa1215c23fdb86b3us_trade_cslofac-30423
Person:idb8fa8596906e770601128eaf0722dc1e1bdbcbc0us_sam_exclusionsusgsa-s4mrh2f5z
Person:id8af80d60a8e66e26db54d347baf97d04a934b388us_ofac_sdnofac-30423
Person:idNumber24498939engus_ofac_sdnofac-30423
Person:idNumberE-84424403engus_ofac_sdnofac-30423
Person:idNumber20-24498939-0engus_ofac_sdnofac-30423
Person:lastNameSAN AGUSTINengus_sam_exclusionsusgsa-s4mrh2f5z
Person:lastNameSan Agustinengus_ofac_sdnofac-30423
Person:middleNameCarlosengus_ofac_sdnofac-30423
Person:nameGuillermo Carlos San Agustinengext_us_ofac_press_releasesofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd
Person:nameSAN AGUSTIN, Guillermo Carlosus_trade_cslofac-30423
Person:nameGuillermo Carlos San Agustinengus_ofac_sdnofac-30423
Person:nameGUILLERMO CARLOS SAN AGUSTINengus_sam_exclusionsusgsa-s4mrh2f5z
Person:nationalityarext_us_ofac_press_releasesofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd
Person:nationalityitext_us_ofac_press_releasesofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd
Person:nationalityarus_ofac_sdnofac-30423
Person:nationalityitus_ofac_sdnofac-30423
Person:passportNumberAA2196839engus_ofac_sdnofac-30423
Person:programIdUS-VENengus_ofac_sdnofac-30423
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423us_ofac_sdnofac-30423
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1215ext_us_ofac_press_releasesofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd
Person:topicssanctionus_ofac_sdnofac-30423
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5z
Person:topicssanctionus_trade_cslofac-30423
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