SAN AGUSTIN, Guillermo Carlos SDN — Treasury

Specially Designated Nationals List · Individual · AR,VE · view upstream ↗

Why on the list

(Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)

Programs

VENEZUELA

Key facts

CSL entity number: 30423
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AR,VE
Aliases tracked: 0

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