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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERTO PIMENTEL · Alberto Pimentel Mata · PIMENTEL MATA, Alberto | [sources] | |||
| Other name | 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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a · us-klepto-hr-visa-guatemala-alberto-pimentel-mata · usgsa-s4mrrsshs · ofac-47195 · usgsa-s4mrtxrvp · us-cia-guatemala-alberto-pimental-mata-min-of-energy-minesFor 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 | TREAS-OFAC | Reciprocal | - |