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, ARG	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-26412`	2023-11-17
`Person:addressEntity`	`addr-c8e7b03241e33fe16bed21a8b0b93d1a6a069597`	eng	us_ofac_sdn	`ofac-26412`	2023-11-02
`Person:birthDate`	1983-10-04	eng	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	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:country`	ar	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:createdAt`	2019-05-23	eng	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_ofac_sdn	`ofac-26412`	2023-04-20
`Person:firstName`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:id`	8c3bdb19b64561b07aea9ab154ba156536175ba4	eng	us_ofac_sdn	`ofac-26412`	2025-06-02
`Person:id`	ce184e8771c22c7d919e5c87d8dae2c48584c5f4	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-28
`Person:id`	625f0922a0f8de689e387b836041c6fd3368f4cf		us_trade_csl	`ofac-26412`	2024-05-07
`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_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:nationality`	ar	eng	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	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26412`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8x4b1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26412`	2023-04-20
`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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