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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERTO PIMENTEL · Alberto Pimentel Mata · PIMENTEL MATA, Alberto | [sources] | |||
| Alias | Alberto Pimentel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Jose, Costa Rica | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Alberto | [sources] | |||
| ID Number | 2386707240101 | [sources] | |||
| Last name | PIMENTEL MATA · Pimentel | [sources] | |||
| Matronymic | Mata | [sources] | |||
| Passport number | 238670724 | [sources] | |||
| Patronymic | Pimentel | [sources] | |||
| Unique Entity ID | C3CRGMGTGC95 · MWGYKWYNYEH7 | [sources] | |||
| Wikidata ID | Q110184162 | [sources] | |||
| Position | Minister of Energy and Mines of Guatemala (2020-2023) | [sources] | |||
| Address | -, GTM | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALBERTO PIMENTEL MATA)
(also ALBERTO PIMENTEL)
politician in Guatemala
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-guatemala-alberto-pimentel-mata · ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a · ofac-47195 · us-cia-guatemala-alberto-pimental-mata-min-of-energy-mines · usgsa-s4mrtxrvp · usgsa-s4mrrsshsFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Guatemalan Official for Engaging in Mining-related Corruption | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Energy and Mines of Guatemala | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |