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ID Number	20-24498939-0 24498939 E-84424403
Profile Type	PERSON
Name	GUILLERMO CARLOS SAN AGUSTIN GUILLERMO CARLOS SAN AGUSTIN SAN AGUSTIN, GUILLERMO CARLOS
First Name	GUILLERMO GUILLERMO CARLOS
Middle Name	CARLOS
Last Name	SAN AGUSTIN SAN AGUSTIN
Country	ITALY VENEZUELA ARGENTINA
Nationality	ITALY ARGENTINA
Birth Date	1975-04-28
Birth-Place	ARGENTINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUENOS AIRES CARACAS BUENOS AIRES, ARG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30423 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F5Z Start Date: 2020-12-18 Listing Date: 2021-05-20 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	JOE AGUON AGUSTIN
First Name	JOE AGUON
Last Name	AGUSTIN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-12-16
Birth-Place	GUAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AGUSTIN HAS A MOLE ON HIS UPPER RIGHT LIP AND HE MAY HAVE BLACK OR BROWN HAIR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64904

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/64904 Country: United States Entity: interpol-red-2011-64904 Program: Red Notice Reason: Failure to register as a sex offender Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CHRISTOPHER MENCIAS AGUSTIN
First Name	CHRISTOPHER
Middle Name	MENCIAS
Last Name	AGUSTIN
Country	UNITED STATES
Birth Date	1984-11-22
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22919 MARIPOSA AVE, APT 205, TORRANCE, CA 90502 TORRANCE, CA 90502, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-09-20 Country: United States Entity: us-fed-excl-christopher-mencias-agustin-90502-torrance Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRK829T Start Date: 2021-10-27 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-christopher-mencias-agustin-90502-torrance Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.