Statements: Ruben Dario Santiago Servigna

Canonical ID: NK-dBuaFmcKCWCd7FFWgnFvW4 · 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:birthDate`	1972-12-23		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-01-10
`Person:birthDate`	1972-12-23		us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-01-23
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-01-10
`Person:country`	ve		us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-01-23
`Person:fatherName`	Santiago	eng	us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:firstName`	Ruben	eng	us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:firstName`	Ruben Dario		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-01-10
`Person:firstName`	RUBEN	eng	us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:id`	1caf58814ff6245657f1259093ed6c35f5202192		us_ofac_sdn	`ofac-51261`	2026-01-06
`Person:id`	7d399776f29475a1b49a80eae919367f741316e6		us_sam_exclusions	`usgsa-s4mrvjr8z`	2026-01-06
`Person:id`	6ae76460e0c4d38dd4032b486ba701b68ec58ffe		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-07-28
`Person:id`	3d9496bb14cca8d2bb50ee3795b5aab227ff8cce		ext_us_ofac_press_releases	`ofac-pr-09c9dfea5fcd4b1224c82008e0d5510854be7040`	2026-01-06
`Person:id`	f018c61e483aa5320ea84a543a7781abd353a4d5		us_trade_csl	`ofac-51261`	2026-01-06
`Person:idNumber`	V12221568	eng	us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:lastName`	SANTIAGO SERVIGNA		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-07-28
`Person:lastName`	SANTIAGO SERVIGNA	eng	us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-01-23
`Person:motherName`	Servigna	eng	us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:name`	Ruben Dario Santiago Servigna	eng	ext_us_ofac_press_releases	`ofac-pr-09c9dfea5fcd4b1224c82008e0d5510854be7040`	2026-01-04
`Person:name`	SANTIAGO SERVIGNA, Ruben		us_trade_csl	`ofac-51261`	2024-11-27
`Person:name`	Ruben Dario SANTIAGO SERVIGNA		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-01-10
`Person:name`	Ruben Santiago Servigna	eng	us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:name`	RUBEN SANTIAGO SERVIGNA	eng	us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-01-23
`Person:nationality`	ve		us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51261`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51261		us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2730		ext_us_ofac_press_releases	`ofac-pr-09c9dfea5fcd4b1224c82008e0d5510854be7040`	2026-01-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-51261`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-51261`	2024-11-27
`Person:uniqueEntityId`	TGNFPJ6RLWB9	eng	us_sam_exclusions	`usgsa-s4mrvjr8z`	2025-01-23

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