⚠
Listed on sanctions / export-control lists
SAN AGUSTIN, Guillermo Carlos
US OFAC
Individual · 1 listing(s)
SAN AGUSTIN, Guillermo Carlos appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-18 | US OFAC · listed · Programs: VENEZUELA · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-12-18 |
| Date of birth | 28 Apr 1975 |
| Place of birth | Argentina |
| Nationality | Argentina; Italy |
| ID / passport | AA2196839 (Italy) expires 26 Jun 2018 |
| Linked to (per the official record) | EX-CLE SOLUCIONES BIOMETRICAS C.A |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SAN AGUSTIN, Guillermo Carlos and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →