Lists › OFAC SDN › ofac_sdn-26412
Santiago VIDEMATO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26412.
Programs
Names and aliases
| Santiago VIDEMATO | primary |
| JAMES DUGGAN | alias (weak) |
| RAMONA IBARRA | alias (weak) |
Identifiers
| Passport | AAA920679 | Argentina |
| D.N.I. | 30555776 | Argentina |
Details
| Countries |  Argentina |
| Birth dates | 1983-10-04 |
| Birth places | Buenos Aires, Argentina |
| Addresses | Buenos Aires Argentina |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.