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Alberto Pimentel Mata

Politician · Sanctioned entity

Alberto Pimentel Mata is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALBERTO PIMENTEL MATA · Alberto Pimentel Mata · PIMENTEL MATA, Alberto				[sources]
Other name	ALBERTO PIMENTEL · Alberto Pimentel				[sources]
Birth date	1981-10-26				[sources]
Place of birth	San Jose, Costa Rica				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ALBERTO · Alberto				[sources]
ID Number	`2386707240101`				[sources]
Last name	PIMENTEL MATA · Pimentel				[sources]
Matronymic	Mata				[sources]
Passport number	`238670724`				[sources]
Patronymic	Pimentel				[sources]
Registration number	`MWGYKWYNYEH7`				[sources]
Wikidata ID	Q110184162				[sources]
Position	Minister of Energy and Mines of Guatemala (2020-2023)				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-04-20

Descriptions

politician in Guatemala

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2386707240101`	Guatemala	National ID No.	-	-
`238670724`	Guatemala	Passport	-	2024-01-14

Positions held
Position occupied	Start date	End date
Minister of Energy and Mines of Guatemala	2020-01-14	2023-07-11
Minister of Energy and Mines of Guatemala	2020-01-14	2023-07-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-17	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrrsshs · us-cia-guatemala-alberto-pimental-mata-min-of-energy-mines · us-klepto-hr-visa-guatemala-alberto-pimentel-mata · ofac-47195

For experts: raw data explorer

Factsheet Descriptions Data sources

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