Person
Screen this subjectGuillermo Carlos San Agustin
Sanctioned entityBorn 28 Apr 1975 (51 years old),Italy. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Dec 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 30423treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 18 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- EX-CLE C.A.SanctionedDebarredAgent for"Acting for or on behalf of"Venezuela
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | E-84424403 | |||
| ID number | 20-24498939-0 | |||
| ID number | 24498939 | |||
| Passport | AA2196839 | |||
| Passport | AA2196839 | Italy | 26 Jun 2018 | |
| Cedula no | E-84424403 | Venezuela | ||
| Cedula no | 24498939 | Argentina | ||
| C u i t | 20-24498939-0 | Argentina |
Other names1
Also known as1
SAN AGUSTIN, Guillermo Carlos
Addresses2
Buenos Aires
Caracas
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