1 SapherCheck records found for Person Alberto pimentel
1. Alberto Pimentel Mata
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
MWGYKWYNYEH7
|
|---|---|
| Alias |
ALBERTO PIMENTEL
|
| ID Number |
2386707240101
|
| Profile Type | PERSON |
| Name |
ALBERTO PIMENTEL MATA
ALBERTO PIMENTEL MATA PIMENTEL MATA, ALBERTO |
| First Name |
ALBERTO
ALBERTO |
| Last Name |
PIMENTEL MATA
PIMENTEL |
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1981-10-26
|
| Birth-Place |
SAN JOSE, COSTA RICA
|
| Position |
MINISTER OF ENERGY AND MINES OF GUATEMALA (2020-2023)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-17
|
| Modified At |
2023-07-23
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
-, GTM
|
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICIAN IN GUATEMALA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47195 Country: United States Entity: Q110184162 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q110184162 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRSSHS Start Date: 2024-01-17 Listing Date: 2024-01-17 Country: United States Entity: Q110184162 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |