Lists of sanctions
18.188.148.202
02.05.2025 02:39:44

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)

Birthdate
Place Buenos Aires, Argentina
Country Argentina

Identification documents (2)

Type Passport: AAA920679
Country Argentina
Type D.N.I.: 30555776
Country Argentina

Historical data

No records
Updated: 02.05.2025. 02:15
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