Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SAN AGUSTIN, Guillermo Carlos

● Active Sanction | Registry ID: 30423 | Last Updated: 2020-12-18

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 28 Apr 1975
Gender Male
Nationality Country Argentina
Nationality Country Italy
Place of Birth Argentina

Official IDs

  • C.U.I.T.:
    20-24498939-0
  • Cedula No.:
    E-84424403
  • Cedula No.:
    24498939
  • Passport:
    AA2196839

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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