FEOC
OFAC SDNCriticalindividual

SAN AGUSTIN, Guillermo Carlos

🇦🇷Argentina30423

FEOC Flagged

SAN AGUSTIN, Guillermo Carlos appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowArgentina (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAN AGUSTIN, Guillermo Carlos
Argentina

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAN AGUSTIN, Guillermo Carlos#30423
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAN AGUSTIN, Guillermo Carlos
Argentina

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Buenos Aires, Argentina
  • Caracas, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30423",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30423",
  "entity_name": "SAN AGUSTIN, Guillermo Carlos",
  "entity_type": "individual",
  "country": "Argentina",
  "aliases": [],
  "addresses": [
    "Buenos Aires, Argentina",
    "Caracas, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30423",
    "program": "VENEZUELA",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "SAN AGUSTIN, Guillermo Carlos",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.