Americo Alex MATA GARCIA
Sanctioned entityBorn 2 Jan 1976 (50 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 19 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Mar 2018
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 23983treasury.govofac.treasury.gov
Positions held1
Period not retained
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
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12711021 | |
| Passport | C1506013 | |
| Cedula no | 12711021 | Venezuela |
| Passport | C1506013 | Venezuela |
Other names4
Also known as4
Addresses1
Miranda, Miranda
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