Santiago Videmato

Sanctioned entity

Born 4 Oct 1983 (43 years old),Argentina. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26412treasury.gov ofac.treasury.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	30555776
Passport	AAA920679
D n i	30555776	Argentina
Passport	AAA920679	Argentina

Other names3

Also known as1

VIDEMATO, Santiago

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

RAMONA IBARRAJAMES DUGGAN

Addresses1

Buenos Aires

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