VIDEMATO, Santiago — OFAC Sanctioned (SDNTK, individual)
VIDEMATO, Santiago — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VIDEMATO, Santiago; Type: individual; Sanctions program: SDNTK.
| Name | VIDEMATO, Santiago |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Oct 1983; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA920679 (Argentina); D.N.I. 30555776 (Argentina); a.k.a. 'JAMES DUGGAN'; a.k.a. 'RAMONA IBARRA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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