Lists of sanctions
3.148.255.182
30.04.2025 04:26:49

Alberto PIMENTEL MATA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 17.01.2024

Names (2)

Last name/Name PIMENTEL MATA
First name/Name Alberto
Full name/Name Alberto PIMENTEL MATA
Type Name
Last name/Name PIMENTEL
First name/Name Alberto
Full name/Name Alberto PIMENTEL
Type Alias
Quality Strong

Citizenships (1)

Country Guatemala

Addresses (1)

Country Guatemala
Full address Guatemala

Birth data (2)

Birthdate
Place San Jose, Costa Rica
Country Costa Rica

Identification documents (2)

Type National ID No.: 2386707240101
Country Guatemala
Type Passport: 238670724
Country Guatemala
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.