Santiago Servigna Ruben

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1972-12-23

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51261

Asset freeze

2024-11-27activeSource

Official source conditions

Block; Program; VENEZUELA

Legal bases

United States

Executive Order 13692 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Santiago Servigna RubenPrimary name
OFAC ↗
Record provenance
ID
51261
SHA-256
c2f3172a97a20358268093ba532f8bec94f8a54ebd7e738cb8622df1c9b5db30
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

V12221568CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
51261
SHA-256
5a02fe16b326de7e9b86a70862cb72c20f11b42495b5bc68e83b8143b01954ef
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51261OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51261
SHA-256
5a02fe16b326de7e9b86a70862cb72c20f11b42495b5bc68e83b8143b01954ef
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaResidence
OFAC ↗
Record provenance
ID
51261
SHA-256
c2f3172a97a20358268093ba532f8bec94f8a54ebd7e738cb8622df1c9b5db30
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)