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Americo Alex MATA GARCIA

Sanctioned entity

Americo Alex MATA GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMERICO ALEX MATA GARCIA · Americo Alex MATA GARCIA · Américo Alex MATA GARCÍA · MATA GARCIA, Americo Alex				[sources]
Other name	Americo Mata · Américo Mata				[sources]
Birth date	1976-01-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	AMERICO ALEX · Americo · Américo				[sources]
ID Number	`12711021`				[sources]
Last name	MATA GARCIA · MATA GARCÍA · Mata				[sources]
Middle name	Alex				[sources]
Passport number	`C1506013`				[sources]
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				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`12711021`	Venezuela	Cedula No.	-	-
`C1506013`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-19	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hj7s · ofac-23983

For experts: raw data explorer

Factsheet Data sources

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