SDN list · entry 26412
Videmato Santiago
Yes. Videmato Santiago is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26412, added on May 23, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Videmato Santiago | Primary name | strong |
| JAMES DUGGAN | A.K.A. | weak alias |
| RAMONA IBARRA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AAA920679 | Argentina |
| D.N.I. | 30555776 | Argentina |
Details published by OFAC
| Date of birth | October 4, 1983 |
|---|---|
| Place of birth | Buenos Aires, Argentina |
| Nationality | Argentina |
| Address | Buenos Aires, Argentina |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act