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:id`	e1811daa853d17f25889aa211c74ef6021644aae	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-28
`Person:id`	809a7638a2a546c1b06c3b18ad0cfb04351b8add		ext_us_ofac_press_releases	`NK-FyDVJdCFcdPQYT4GJkXfd4`	2025-10-29
`Person:id`	e1b1862442cb49b0896e8e33aa1215c23fdb86b3		us_trade_csl	`ofac-30423`	2024-05-07
`Person:id`	f082db4bb541521c226d2ab0133001d9e3cf2675	eng	us_ofac_sdn	`ofac-30423`	2025-06-02