Statements: Americo Alex MATA GARCIA

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

PropertyValueLangSource datasetSource IDFirst seen
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_ofac_sdnofac-23983
Person:firstNameAmericoengus_ofac_sdnofac-23983
Person:firstNameAméricoengus_ofac_sdnofac-23983
Person:gendermaleengus_ofac_sdnofac-23983
Person:id0153878e5e4ee54bea2bb9091a5a11a60cc1c8a1engus_ofac_sdnofac-23983
Person:idNumber12711021engus_ofac_sdnofac-23983
Person:lastNameMataengus_ofac_sdnofac-23983
Person:lastNameMATA GARCIAengus_ofac_sdnofac-23983
Person:lastNameMATA GARCÍAengus_ofac_sdnofac-23983
Person:middleNameAlexengus_ofac_sdnofac-23983
Person:nameAmerico Alex MATA GARCIAengus_ofac_sdnofac-23983
Person:nameAmérico Alex MATA GARCÍAengus_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_ofac_sdnofac-23983
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