Guillermo Carlos San Agustin OFAC sanctioned

Person · AR;IT;VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

Key facts

OFAC UID: 1449744609
Type: Person
Sanctions program: US-VEN
Country: AR;IT;VE
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗