Statements: Alberto Pimentel Mata

Canonical ID: Q110184162 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:alias`	Alberto Pimentel	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:birthDate`	1981-10-26	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:birthPlace`	San Jose, Costa Rica	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:classification`	National government (past)		ann_pep_positions	`Q110184162`	2025-07-01
`Person:country`	gt		wd_categories	`Q110184162`	2024-10-08
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:country`	gt	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:country`	gt		wd_peps	`Q110184162`	2023-04-20
`Person:country`	gt	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:createdAt`	2024-01-17	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:fatherName`	Pimentel	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:firstName`	Alberto	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:firstName`	ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:firstName`	ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:gender`	male	eng	wikidata	`Q110184162`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:id`	394fbd5e4905cce08c41c46664ef577f5cd22646		wd_peps	`Q110184162`	2025-07-01
`Person:id`	07b48994c8d1c756469c6549c012ff92ea4bada6		wd_categories	`Q110184162`	2024-10-08
`Person:id`	d6f2df37f7e90e2373e9ccf4893ac7cc75440b01	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:id`	1232d5d96389465deccc7b74aa9468f9447509be		us_trade_csl	`ofac-47195`	2024-05-07
`Person:id`	d17007647de0f306c22b8cfb29f0fec87258c2d8	eng	us_ofac_sdn	`ofac-47195`	2025-06-02
`Person:id`	79819f7e25e2f237bb703ffdfa80829532ef6997	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2025-07-23
`Person:id`	40bb061a08957359cdbc53bd745af1dea8008c7f	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2025-07-23
`Person:id`	c9a939841ba05b5324b25adbebc6bf47e787e559		ann_pep_positions	`Q110184162`	2025-07-01
`Person:id`	24e407d66b5a39e932e1d3429026151bf03a5a66		wikidata	`Q110184162`	2025-01-25
`Person:idNumber`	2386707240101	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:lastName`	PIMENTEL	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:lastName`	PIMENTEL MATA	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:lastName`	Pimentel	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:motherName`	Mata	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:name`	ALBERTO PIMENTEL MATA	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:name`	ALBERTO PIMENTEL	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:name`	Alberto Pimentel Mata	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:name`	PIMENTEL MATA, Alberto		us_trade_csl	`ofac-47195`	2024-05-07
`Person:name`	Alberto Pimentel Mata	eng	wd_categories	`Q110184162`	2024-10-08
`Person:name`	Alberto Pimentel Mata	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:name`	Alberto Pimentel Mata		wd_peps	`Q110184162`	2023-04-20
`Person:name`	Alberto Pimentel Mata	nld	wikidata	`Q110184162`	2023-07-18
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:notes`	(also ALBERTO PIMENTEL MATA)	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2025-07-23
`Person:notes`	politician in Guatemala	eng	wikidata	`Q110184162`	2023-07-18
`Person:notes`	(also ALBERTO PIMENTEL)	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2025-07-23
`Person:passportNumber`	238670724	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:position`	Minister of Energy and Mines of Guatemala (2020-2023)	eng	wikidata	`Q110184162`	2023-08-07
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-47195`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:topics`	sanction		us_trade_csl	`ofac-47195`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:topics`	role.pep		wikidata	`Q110184162`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q110184162`	2024-10-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:topics`	role.pep		wd_peps	`Q110184162`	2023-04-20
`Person:uniqueEntityId`	MWGYKWYNYEH7	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-12-03
`Person:uniqueEntityId`	C3CRGMGTGC95	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-12-03
`Person:wikidataId`	Q110184162		wd_categories	`Q110184162`	2024-10-08
`Person:wikidataId`	Q110184162		wikidata	`Q110184162`	2023-07-18

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