KnowSanctions
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San Agustin Guillermo Carlos

Sanctioned
Type
person
Subtype
Country
Argentina, Venezuela
Date of birth
1975-04-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30423
Asset freeze
2020-12-18activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

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

Names and aliases

  • San Agustin Guillermo CarlosPrimary name
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    9eaca39bfe7f07781efa8e1ff0514f5c971ba441357fcc01bb36c78f117e8bf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AA2196839PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    3c8a3ff99e9ba3100a16a6b30f507b04ccc14e33f6b412839bf272da04240233
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24498939CEDULA_NO
    Country: Argentina
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    3c8a3ff99e9ba3100a16a6b30f507b04ccc14e33f6b412839bf272da04240233
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E-84424403CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    3c8a3ff99e9ba3100a16a6b30f507b04ccc14e33f6b412839bf272da04240233
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30423OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    3c8a3ff99e9ba3100a16a6b30f507b04ccc14e33f6b412839bf272da04240233
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20-24498939-0C_U_I_T
    Country: Argentina
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    3c8a3ff99e9ba3100a16a6b30f507b04ccc14e33f6b412839bf272da04240233
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-04-28Birth date
    Source not recordedOriginal record not linked

Places

  • ArgentinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    9eaca39bfe7f07781efa8e1ff0514f5c971ba441357fcc01bb36c78f117e8bf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ArgentinaResidence
    OFAC ↗
    Record provenance
    ID
    30423
    SHA-256
    9eaca39bfe7f07781efa8e1ff0514f5c971ba441357fcc01bb36c78f117e8bf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)