Skip to content
Sanctiometer
Beta This record is aggregated from OFAC's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

OFAC sanctions listing

SAN AGUSTIN, Guillermo Carlos

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

SAN AGUSTIN, Guillermo Carlos is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the VENEZUELA programme. This page summarises the public designation — known aliases, Argentina nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Argentina); Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeVENEZUELA
Source record IDofac:30423
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth28 Apr 1975
Place of birthArgentina
Nationality / countryArgentinaItaly
GenderMale
Passport(s)AA2196839 (Italy) expires 26 Jun 2018

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SAN AGUSTIN, Guillermo Carlos, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:30423
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search