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Americo Alex MATA GARCIA

Sanctioned entity

Americo Alex MATA GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Americo Alex MATA GARCIA · Américo Alex Mata García · MATA GARCIA, Americo Alex				[sources]
Alias	Americo Mata · Américo Mata				[sources]
Birth date	1976-01-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	AMERICO ALEX · Americo · Américo				[sources]
ID Number	`12711021`				[sources]
Last name	MATA GARCIA · MATA GARCÍA · Mata				[sources]
Middle name	Alex				[sources]
Passport number	`C1506013`				[sources]
Position	Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-03-19	-

Address
Full address	Country
Miranda	Venezuela

Documents
Document	Date
Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption	2018-03-19

Identifications
Document number	Country	Type	Start date	End date
`12711021`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ad66d6a097658d1aca4eb5765c588383d3784a95 · ofac-23983 · usgsa-s4mr6hj7s

For experts: raw data explorer

Factsheet Data sources

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