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 | 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 of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
us-klepto-hr-visa-guatemala-alberto-pimentel-mata
· usgsa-s4mrrsshs
· usgsa-s4mrtxrvp
· ofac-47195
· us-cia-guatemala-alberto-pimental-mata-min-of-energy-mines
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Energy and Mines of Guatemala |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |