Last Updated: January 19, 2026
Guillermo Carlos SAN AGUSTIN
Nationality
Argentina; Italy
DoB
1975-04-28
Address
Buenos Aires, Argentina; Caracas, Venezuela
Reg. ID
E-84424403, Cedula No.; 24498939, Cedula No.; 20-24498939-0, C.U.I.T.; AA2196839, Passport
Official reason
In addition, OFAC designated Guillermo Carlos San Agustin and Marcos Javier Machado Requena for having acted for or on behalf of Ex-Cle Soluciones Biometricas C.A. Guillermo Carlos San Agustin (San Agustin), a dual Argentine and Italian national, is a co-director, the administrator, a majority shareholder, and ultimate beneficial owner of Ex-Cle C....
Other Information
https://home.treasury.gov/news/press-releases/sm1215
Date of listing
2020-12-18
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL