Santiago VIDEMATO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VIDEMATO |
|---|---|
| First name/Name | Santiago |
| Full name/Name | Santiago VIDEMATO |
| Type | Name |
| Last name/Name | JAMES DUGGAN |
|---|---|
| Full name/Name | JAMES DUGGAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RAMONA IBARRA |
|---|---|
| Full name/Name | RAMONA IBARRA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Argentina |
|---|
Addresses (1)
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Place | Buenos Aires, Argentina |
|---|---|
| Country | Argentina |
| Birthdate |
|---|
Identification documents (2)
| Type | D.N.I.: 30555776 |
|---|---|
| Country | Argentina |
| Type | Passport: AAA920679 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 16.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.