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Canonical ID: NK-FyDVJdCFcdPQYT4GJkXfd4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-30423 | |||
Person:address | Buenos Aires | eng | us_ofac_sdn | ofac-30423 | |||
Person:addressEntity | addr-f107efe082a8f784dd52f1f3f81971ab7ede9b7e | us_ofac_sdn | ofac-30423 | ||||
Person:addressEntity | addr-e8de26abd50c010de0f65439625f977d359bd1fb | us_ofac_sdn | ofac-30423 | ||||
Person:birthDate | 1975-04-28 | us_ofac_sdn | ofac-30423 | ||||
Person:birthPlace | Argentina | eng | us_ofac_sdn | ofac-30423 | |||
Person:country | ar | us_ofac_sdn | ofac-30423 | ||||
Person:country | ve | us_ofac_sdn | ofac-30423 | ||||
Person:country | it | us_ofac_sdn | ofac-30423 | ||||
Person:firstName | Guillermo | eng | us_ofac_sdn | ofac-30423 | |||
Person:gender | male | us_ofac_sdn | ofac-30423 | ||||
Person:id | 8af80d60a8e66e26db54d347baf97d04a934b388 | 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:idNumber | E-84424403 | 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 | ar | us_ofac_sdn | ofac-30423 | ||||
Person:nationality | it | 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 | us_ofac_sdn | ofac-30423 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30423 | ||||