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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]
Other name	Americo Mata · Américo Mata				[sources]
Birth date	1976-01-02				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Americo · Américo				[sources]
ID Number	`12711021`				[sources]
Last name	MATA GARCIA · MATA GARCÍA · Mata				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12711021`	Venezuela	Cedula No.	-	-
`C1506013`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23983

For experts: raw data explorer

Factsheet Data sources

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