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Canonical ID: NK-FyDVJdCFcdPQYT4GJkXfd4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Buenos Aires | eng | us_ofac_sdn | ofac-30423 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-30423 | |||
Person:addressEntity | addr-a85d7a4c36472cd2973e08c37adef9dcd52f782b | eng | us_ofac_sdn | ofac-30423 | |||
Person:addressEntity | addr-2f913c7a27b64453fbcd8c3769e5ad37a95d64f0 | eng | us_ofac_sdn | ofac-30423 | |||
Person:birthDate | 1975-04-28 | eng | us_ofac_sdn | ofac-30423 | |||
Person:birthPlace | Argentina | eng | us_ofac_sdn | ofac-30423 | |||
Person:country | it | eng | us_ofac_sdn | ofac-30423 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-30423 | |||
Person:country | ar | eng | us_ofac_sdn | ofac-30423 | |||
Person:firstName | Guillermo | eng | us_ofac_sdn | ofac-30423 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30423 | |||
Person:id | f082db4bb541521c226d2ab0133001d9e3cf2675 | eng | us_ofac_sdn | ofac-30423 | |||
Person:idNumber | E-84424403 | eng | us_ofac_sdn | ofac-30423 | |||
Person:idNumber | 24498939 | eng | us_ofac_sdn | ofac-30423 | |||
Person:idNumber | 20-24498939-0 | eng | us_ofac_sdn | ofac-30423 | |||
Person:lastName | San Agustin | eng | us_ofac_sdn | ofac-30423 | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-30423 | |||
Person:name | Guillermo Carlos San Agustin | eng | us_ofac_sdn | ofac-30423 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-30423 | |||
Person:nationality | ar | eng | us_ofac_sdn | ofac-30423 | |||
Person:passportNumber | AA2196839 | eng | us_ofac_sdn | ofac-30423 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-30423 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423 | eng | us_ofac_sdn | ofac-30423 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30423 | |||