Statements: Santiago Videmato

Canonical ID: NK-UgsNdWfqzDToEeoNtqmkXQ · 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_ofac_sdn	`ofac-26412`	2023-11-17
`Person:address`	BUENOS AIRES	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2025-12-29
`Person:addressEntity`	`addr-c8e7b03241e33fe16bed21a8b0b93d1a6a069597`		us_ofac_sdn	`ofac-26412`	2023-11-02
`Person:birthDate`	1983-10-04		us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:birthPlace`	Buenos Aires, Argentina	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:country`	ar		us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:country`	ar		us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:fatherName`	Videmato	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:firstName`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:firstName`	Santiago	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:id`	03f41ca7e5115170e603e5a82993ccafa6143e67		us_sam_exclusions	`usgsa-s4mr8x4b1`	2026-01-06
`Person:id`	625f0922a0f8de689e387b836041c6fd3368f4cf		us_trade_csl	`ofac-26412`	2026-01-06
`Person:id`	5a246aacd11656bddb19f6bf83577eb65dfa8268		us_ofac_sdn	`ofac-26412`	2026-01-06
`Person:id`	ef51d55c27af52119f2548d4f0cdcc349df62a95		ext_us_ofac_press_releases	`ofac-pr-0f0ccb068546f8a9ce808296674cfaa337db2e09`	2026-01-06
`Person:idNumber`	30555776	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:lastName`	VIDEMATO	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:name`	Santiago Videmato	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:name`	VIDEMATO, Santiago		us_trade_csl	`ofac-26412`	2024-05-07
`Person:name`	Santiago Videmato	eng	ext_us_ofac_press_releases	`ofac-pr-0f0ccb068546f8a9ce808296674cfaa337db2e09`	2025-12-31
`Person:name`	SANTIAGO VIDEMATO	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:nationality`	ar		us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:passportNumber`	AAA920679	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26412`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412		us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm694		ext_us_ofac_press_releases	`ofac-pr-0f0ccb068546f8a9ce808296674cfaa337db2e09`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26412`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x4b1`	2025-12-29
`Person:weakAlias`	RAMONA IBARRA	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:weakAlias`	JAMES DUGGAN	eng	us_ofac_sdn	`ofac-26412`	2023-04-20

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