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Pimentel Alberto Mata

Sanctioned
Pimentel Alberto
Type
person
Subtype
Country
Guatemala
Date of birth
1981-10-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47195
Asset freeze
2024-01-17activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pimentel Alberto MataPrimary name
    OFAC ↗
    Record provenance
    ID
    47195
    SHA-256
    9c70647c54cd8d003d367eaae0756b7f3bf377f8aa47efe802f934469fe7b0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pimentel AlbertoAlias
    OFAC ↗
    Record provenance
    ID
    47195
    SHA-256
    9c70647c54cd8d003d367eaae0756b7f3bf377f8aa47efe802f934469fe7b0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 238670724PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    47195
    SHA-256
    df1ecdaa0a2bd00b5f63a0a0683682328c0203f031e961cb7d53c683aa84e9ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2386707240101NATIONAL_ID
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    47195
    SHA-256
    df1ecdaa0a2bd00b5f63a0a0683682328c0203f031e961cb7d53c683aa84e9ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47195OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47195
    SHA-256
    df1ecdaa0a2bd00b5f63a0a0683682328c0203f031e961cb7d53c683aa84e9ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-26Birth date
    Source not recordedOriginal record not linked

Places

  • San Jose, Costa RicaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    47195
    SHA-256
    9c70647c54cd8d003d367eaae0756b7f3bf377f8aa47efe802f934469fe7b0b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)