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Guillermo Carlos San Agustin

Sanctioned entity

Guillermo Carlos San Agustin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUILLERMO CARLOS SAN AGUSTIN · Guillermo Carlos San Agustin · SAN AGUSTIN, Guillermo Carlos				[sources]
Birth date	1975-04-28				[sources]
Place of birth	Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina · Italy				[sources]
Country	Argentina · Italy · Venezuela				[sources]
First name	GUILLERMO CARLOS · Guillermo				[sources]
ID Number	`20-24498939-0` · `24498939` · `E-84424403`				[sources]
Last name	SAN AGUSTIN · San Agustin				[sources]
Middle name	Carlos				[sources]
Passport number	`AA2196839`				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela
Buenos Aires	Argentina

Clients
Client	Role	Start date	End date
Ex-Cle Soluciones Biometricas C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AA2196839`	Italy	Passport	-	2018-06-26
`24498939`	Argentina	Cedula No.	-	-
`20-24498939-0`	Argentina	C.U.I.T.	-	-
`E-84424403`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2f5z · ofac-30423

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Caracas	Venezuela
Buenos Aires	Argentina

Clients
Client	Role	Start date	End date
Ex-Cle Soluciones Biometricas C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AA2196839`	Italy	Passport	-	2018-06-26
`24498939`	Argentina	Cedula No.	-	-
`20-24498939-0`	Argentina	C.U.I.T.	-	-
`E-84424403`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-18	-