Guillermo Carlos SAN AGUSTIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) |
| Date of publication | 19.12.2020 |
Names (1)
| Last name/Name | SAN AGUSTIN |
|---|---|
| First name/Name | Guillermo Carlos |
| Full name/Name | Guillermo Carlos SAN AGUSTIN |
| Type | Name |
Citizenships (2)
| Country | Italy |
|---|
| Country | Argentina |
|---|
Addresses (2)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Full address | Caracas, Venezuela |
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Birthdate |
|---|
| Place | Argentina |
|---|---|
| Country | Argentina |
Identification documents (4)
| Type | Cedula No.: E-84424403 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Cedula No.: 24498939 |
|---|---|
| Country | Argentina |
| Type | C.U.I.T.: 20-24498939-0 |
|---|---|
| Country | Argentina |
| Type | Passport: AA2196839 |
|---|---|
| Country | Italy |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 16:15
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