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Canonical ID: NK-HqZsY2NNLFe54JpVPgR492 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-23983 | |||
Person:address | MIRANDA, MIRANDA, VEN | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:addressEntity | addr-6ff5f37b0404359fa558b62bc6cd588be1ee74f4 | eng | us_ofac_sdn | ofac-23983 | |||
Person:alias | Américo Mata | eng | us_ofac_sdn | ofac-23983 | |||
Person:alias | Americo Mata | eng | us_ofac_sdn | ofac-23983 | |||
Person:birthDate | 1976-01-02 | eng | us_ofac_sdn | ofac-23983 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-23983 | |||
Person:country | ve | eng | ext_us_ofac_press_releases | NK-HqZsY2NNLFe54JpVPgR492 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:country | ve | eng | us_ofac_sdn | ofac-23983 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:firstName | Americo | eng | us_ofac_sdn | ofac-23983 | |||
Person:firstName | Américo | eng | us_ofac_sdn | ofac-23983 | |||
Person:firstName | AMERICO ALEX | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23983 | |||
Person:id | 7217e2f8e144a8b29e1fe9f97e5f89344eeadbba | us_trade_csl | ofac-23983 | ||||
Person:id | 0153878e5e4ee54bea2bb9091a5a11a60cc1c8a1 | eng | us_ofac_sdn | ofac-23983 | |||
Person:id | ed6c69cea2a943642217a5fe46711073b7d9ab06 | ext_us_ofac_press_releases | NK-HqZsY2NNLFe54JpVPgR492 | ||||
Person:id | 851a9754157a3fe2f8962dc81a1fb161801e0d0c | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:idNumber | 12711021 | eng | us_ofac_sdn | ofac-23983 | |||
Person:lastName | MATA GARCIA | eng | us_ofac_sdn | ofac-23983 | |||
Person:lastName | MATA GARCÍA | eng | us_ofac_sdn | ofac-23983 | |||
Person:lastName | MATA GARCIA | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:lastName | Mata | eng | us_ofac_sdn | ofac-23983 | |||
Person:middleName | Alex | eng | us_ofac_sdn | ofac-23983 | |||
Person:name | AMERICO ALEX MATA GARCIA | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:name | Américo Alex MATA GARCÍA | eng | us_ofac_sdn | ofac-23983 | |||
Person:name | Américo Alex Mata García | eng | ext_us_ofac_press_releases | NK-HqZsY2NNLFe54JpVPgR492 | |||
Person:name | Americo Alex MATA GARCIA | eng | us_ofac_sdn | ofac-23983 | |||
Person:name | MATA GARCIA, Americo Alex | us_trade_csl | ofac-23983 | ||||
Person:passportNumber | C1506013 | eng | us_ofac_sdn | ofac-23983 | |||
Person:position | Alternate 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 Venezuela | eng | us_ofac_sdn | ofac-23983 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23983 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983 | eng | us_ofac_sdn | ofac-23983 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0318 | eng | ext_us_ofac_press_releases | NK-HqZsY2NNLFe54JpVPgR492 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7s | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23983 | |||
Person:topics | sanction | us_trade_csl | ofac-23983 | ||||