Lists › OFAC SDN › ofac_sdn-30423
Guillermo Carlos SAN AGUSTIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30423.
Programs
Names and aliases
| Guillermo Carlos SAN AGUSTIN | primary |
Identifiers
| Cedula No. | E-84424403 | Venezuela |
| Cedula No. | 24498939 | Argentina |
| C.U.I.T. | 20-24498939-0 | Argentina |
| Passport | AA2196839 | Italy |
Details
| Countries |  Argentina  Italy  Venezuela |
| Birth dates | 1975-04-28 |
| Birth places | Argentina |
| Addresses | Buenos Aires Argentina; Caracas Venezuela |
Remarks (as published)
(Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
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.