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:alias`	Alberto Pimentel	eng	us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:birthDate`	1981-10-26		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		ext_us_ofac_press_releases	`ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a`	2025-12-31
`Person:country`	gt		us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:country`	gt		wd_peps	`Q110184162`	2023-04-20
`Person:country`	gt		us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:country`	gt		wd_categories	`Q110184162`	2025-12-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:createdAt`	2024-01-17		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_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`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:gender`	male		wikidata	`Q110184162`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:id`	b9e26bf5887796767aae75b23f064f888b3f6ece		us_sam_exclusions	`usgsa-s4mrrsshs`	2026-01-06
`Person:id`	41eb31f15e134d4bfa9a3d6ec7c81fab2fb4ba9b		us_ofac_sdn	`ofac-47195`	2026-01-06
`Person:id`	54f92634f66725a1d25c6c0e024f148fe3fc383a		wd_categories	`Q110184162`	2026-01-07
`Person:id`	b1e1f18d2e48722b77b67845c41f4fa881f49290		wd_peps	`Q110184162`	2026-01-15
`Person:id`	1232d5d96389465deccc7b74aa9468f9447509be		us_trade_csl	`ofac-47195`	2026-01-06
`Person:id`	c9a939841ba05b5324b25adbebc6bf47e787e559		ann_pep_positions	`Q110184162`	2025-07-01
`Person:id`	9c72dd8d137cc0f57498dc8ea868aebcf2f98286		us_sam_exclusions	`usgsa-s4mrtxrvp`	2026-01-06
`Person:id`	17543e279e9d5db081a0151b485f6ada2e18c23d		wikidata	`Q110184162`	2026-01-06
`Person:id`	d6f2df37f7e90e2373e9ccf4893ac7cc75440b01		us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:id`	cd97e987f851ad5f2cee8dc798e643d7af926830		ext_us_ofac_press_releases	`ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a`	2026-01-06
`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	wd_categories	`Q110184162`	2025-12-09
`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	ext_us_ofac_press_releases	`ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a`	2025-12-31
`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	eng	wikidata	`Q110184162`	2023-07-18
`Person:name`	ALBERTO PIMENTEL	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2024-11-01
`Person:name`	ALBERTO PIMENTEL MATA	eng	us_sam_exclusions	`usgsa-s4mrrsshs`	2024-06-14
`Person:name`	Alberto Pimentel Mata	eng	wd_peps	`Q110184162`	2026-01-15
`Person:nationality`	gt		us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:notes`	politician in Guatemala	eng	wikidata	`Q110184162`	2023-07-18
`Person:notes`	(also ALBERTO PIMENTEL MATA)	eng	us_sam_exclusions	`usgsa-s4mrtxrvp`	2025-07-23
`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`	2025-12-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-47195`	2025-06-02
`Person:sourceUrl`	https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-list		ext_us_ofac_press_releases	`ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195		us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:sourceUrl`	https://ofac.treasury.gov/faqs/897/		ext_us_ofac_press_releases	`ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2024		ext_us_ofac_press_releases	`ofac-pr-8a02477c0a9e08f438643394d06543a62600cb0a`	2025-12-31
`Person:topics`	role.pep		wd_peps	`Q110184162`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-47195`	2024-01-17
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-alberto-pimentel-mata`	2024-02-08
`Person:topics`	role.pep		wikidata	`Q110184162`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrvp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrsshs`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q110184162`	2025-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-47195`	2025-12-30
`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		wikidata	`Q110184162`	2023-07-18
`Person:wikidataId`	Q110184162		wd_peps	`Q110184162`	2026-01-15
`Person:wikidataId`	Q110184162		wd_categories	`Q110184162`	2025-12-09

Previous
1 - 67 of 67
Next