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	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2025-12-29
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-30423`	2023-11-17
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-30423`	2023-11-17
`Person:addressEntity`	`addr-f107efe082a8f784dd52f1f3f81971ab7ede9b7e`		us_ofac_sdn	`ofac-30423`	2026-01-26
`Person:addressEntity`	`addr-e8de26abd50c010de0f65439625f977d359bd1fb`		us_ofac_sdn	`ofac-30423`	2026-01-26
`Person:birthDate`	1975-04-28		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:birthPlace`	Argentina	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:country`	ar		us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:country`	ar		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:createdAt`	2021-05-20		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		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:id`	2d946acdb42943ed7283b6f5b38da52418f45c39		ext_us_ofac_press_releases	`ofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd`	2026-01-06
`Person:id`	e1b1862442cb49b0896e8e33aa1215c23fdb86b3		us_trade_csl	`ofac-30423`	2026-01-06
`Person:id`	b8fa8596906e770601128eaf0722dc1e1bdbcbc0		us_sam_exclusions	`usgsa-s4mrh2f5z`	2026-01-06
`Person:id`	8af80d60a8e66e26db54d347baf97d04a934b388		us_ofac_sdn	`ofac-30423`	2026-01-26
`Person:idNumber`	24498939	eng	us_ofac_sdn	`ofac-30423`	2023-04-20
`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: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	ext_us_ofac_press_releases	`ofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd`	2025-12-31
`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:name`	GUILLERMO CARLOS SAN AGUSTIN	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:nationality`	ar		ext_us_ofac_press_releases	`ofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd`	2025-12-31
`Person:nationality`	it		ext_us_ofac_press_releases	`ofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd`	2025-12-31
`Person:nationality`	ar		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:nationality`	it		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		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1215		ext_us_ofac_press_releases	`ofac-pr-4789734cfefa4c6c4b10f30754150c1161f125bd`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-30423`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f5z`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30423`	2025-12-30

Previous
1 - 40 of 40
Next