Statements: Alberto Pimentel Mata

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2024engext_us_ofac_press_releasesQ110184162
Person:sourceUrl https://ofac.treasury.gov/faqs/897/engext_us_ofac_press_releasesQ110184162
Person:sourceUrl https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-listengext_us_ofac_press_releasesQ110184162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195engus_ofac_sdnofac-47195
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