Alberto Pimentel Mata

Sanctioned entity

Born 26 Oct 1981 (44 years old),Guatemala. Named in 4 sanctions listings.

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Summary

(also Alberto PIMENTEL MATA)

politician in Guatemala

(also Alberto PIMENTEL)

Sanctions and listings4

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
30 Oct 2024
Effective
17 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jan 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 47195treasury.gov ofac.treasury.gov
Listed
17 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

14 Jan 2020 to 11 Jul 2023
Minister of Energy and Mines of Guatemala
Guatemala

Identifiers4

Identifier	Number	Issued by	Expires
ID number	2386707240101
Passport	238670724
Passport	238670724	Guatemala	14 Jan 2024
National ID no	2386707240101	Guatemala

Other names3

Also known as3

Alberto PimentelAlberto PIMENTELPIMENTEL MATA, Alberto

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