Statements: Americo Alex MATA GARCIA

Canonical ID: NK-HqZsY2NNLFe54JpVPgR492 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMIRANDA, MIRANDA, VENengus_sam_exclusionsusgsa-s4mr6hj7s
Person:addressMirandaengus_ofac_sdnofac-23983
Person:addressEntityaddr-6ff5f37b0404359fa558b62bc6cd588be1ee74f4engus_ofac_sdnofac-23983
Person:aliasAmerico Mataengus_ofac_sdnofac-23983
Person:aliasAmérico Mataengus_ofac_sdnofac-23983
Person:birthDate1976-01-02engus_ofac_sdnofac-23983
Person:citizenshipveengus_ofac_sdnofac-23983
Person:countryveengus_sam_exclusionsusgsa-s4mr6hj7s
Person:countryveengus_ofac_sdnofac-23983
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj7s
Person:firstNameAMERICO ALEXengus_sam_exclusionsusgsa-s4mr6hj7s
Person:firstNameAmericoengus_ofac_sdnofac-23983
Person:firstNameAméricoengus_ofac_sdnofac-23983
Person:gendermaleengus_ofac_sdnofac-23983
Person:id0153878e5e4ee54bea2bb9091a5a11a60cc1c8a1engus_ofac_sdnofac-23983
Person:id851a9754157a3fe2f8962dc81a1fb161801e0d0cengus_sam_exclusionsusgsa-s4mr6hj7s
Person:id7217e2f8e144a8b29e1fe9f97e5f89344eeadbbaus_trade_cslofac-23983
Person:idNumber12711021engus_ofac_sdnofac-23983
Person:lastNameMATA GARCIAengus_sam_exclusionsusgsa-s4mr6hj7s
Person:lastNameMATA GARCIAengus_ofac_sdnofac-23983
Person:lastNameMATA GARCÍAengus_ofac_sdnofac-23983
Person:lastNameMataengus_ofac_sdnofac-23983
Person:middleNameAlexengus_ofac_sdnofac-23983
Person:nameAMERICO ALEX MATA GARCIAengus_sam_exclusionsusgsa-s4mr6hj7s
Person:nameAmérico Alex MATA GARCÍAengus_ofac_sdnofac-23983
Person:nameMATA GARCIA, Americo Alexus_trade_cslofac-23983
Person:nameAmerico Alex MATA GARCIAengus_ofac_sdnofac-23983
Person:passportNumberC1506013engus_ofac_sdnofac-23983
Person:positionAlternate 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 Venezuelaengus_ofac_sdnofac-23983
Person:programIdUS-VENengus_ofac_sdnofac-23983
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983engus_ofac_sdnofac-23983
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj7s
Person:topicssanctionengus_ofac_sdnofac-23983
Person:topicssanctionus_trade_cslofac-23983
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Raw data: Americo Alex MATA GARCIA - OpenSanctions