SAN AGUSTIN, Guillermo Carlos — OFAC Sanctioned (VENEZUELA, individual)
SAN AGUSTIN, Guillermo Carlos — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAN AGUSTIN, Guillermo Carlos; Type: individual; Sanctions program: VENEZUELA.
| Name | SAN AGUSTIN, Guillermo Carlos |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Arg |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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