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Alberto Pimentel Mata

Political · Sanctioned entity
Alberto Pimentel Mata is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAlberto Pimentel Mata · PIMENTEL MATA, Alberto[sources]
Other nameAlberto Pimentel[sources]
Birth date[sources]
Place of birthSan Jose, Costa Rica[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameAlberto[sources]
ID Number2386707240101[sources]
KeywordsNational government[sources]
Last namePimentel[sources]
MatronymicMata[sources]
Passport number238670724[sources]
PatronymicPimentel[sources]
Wikidata IDQ110184162[sources]
PositionMinister of Energy and Mines of Guatemala (2020-2023)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

politician in Guatemala

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,407

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

External databases

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

Wikidata224,896

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


Source data IDs: us-klepto-hr-visa-guatemala-alberto-pimentel-mata · us-cia-guatemala-alberto-pimental-mata-min-of-energy-mines · ofac-47195

For experts: raw data explorer