OFAC UID 30423 · SDN · Individual

Guillermo Carlos SAN AGUSTIN

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Dec 18, 2020

Addresses

  • Buenos Aires Argentina
  • Caracas Venezuela

Identifiers

  • Cedula No.: E-84424403 (Venezuela)
  • Cedula No.: 24498939 (Argentina)
  • C.U.I.T.: 20-24498939-0 (Argentina)
  • Passport: AA2196839 (Italy)
  • Gender: Male

Remarks

(Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)