Last Updated: January 19, 2026
Santiago VIDEMATO
Aliases
JAMES DUGGAN; RAMONA IBARRA
Nationality
Argentina
DoB
1983-10-04
Address
Buenos Aires, Argentina
Reg. ID
AAA920679, Passport; 30555776, D.N.I.
Official reason
Five of the Argentine individuals designated today have been indicted in the U.S. District Court for the Eastern District of Wisconsin for their role in the Goldpharma DTO: Conrado Adolfo Frenzel, Jorge Alejandro Paura, Luciano Brunetti, Lucas Daniel Paura, and Santiago Videmato.
Other Information
https://home.treasury.gov/news/press-releases/sm694
Date of listing
2019-05-23
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL