SDN list · entry 30423
San Agustin Guillermo Carlos
Yes. San Agustin Guillermo Carlos is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30423, added on December 18, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | December 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| San Agustin Guillermo Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | E-84424403 | Venezuela |
| Cedula No. | 24498939 | Argentina |
| C.U.I.T. | 20-24498939-0 | Argentina |
| Passport | AA2196839 | Italy |
Details published by OFAC
| Date of birth | April 28, 1975 |
|---|---|
| Place of birth | Argentina |
| Nationality | ArgentinaItaly |
| Address | Buenos Aires, ArgentinaCaracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)