Lists › OFAC SDN › ofac_sdn-23983
Americo Alex MATA GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23983.
Programs
Names and aliases
| Americo Alex MATA GARCIA | primary |
| Americo MATA | alias (strong) |
Identifiers
| Cedula No. | 12711021 | Venezuela |
| Passport | C1506013 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1976-01-02 |
| Addresses | Miranda Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.