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:name`	Guillermo Carlos San Agustin	eng	ext_us_ofac_press_releases	`NK-FyDVJdCFcdPQYT4GJkXfd4`	2025-10-29
`Person:name`	SAN AGUSTIN, Guillermo Carlos		us_trade_csl	`ofac-30423`	2024-05-07
`Person:name`	GUILLERMO CARLOS SAN AGUSTIN	eng	us_sam_exclusions	`usgsa-s4mrh2f5z`	2024-06-14
`Person:name`	Guillermo Carlos San Agustin	eng	us_ofac_sdn	`ofac-30423`	2023-04-20