Lists › OFAC SDN › ofac_sdn-47195
Alberto PIMENTEL MATA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47195.
Programs
Names and aliases
| Alberto PIMENTEL MATA | primary |
| Alberto PIMENTEL | alias (strong) |
Identifiers
| National ID No. | 2386707240101 | Guatemala |
| Passport | 238670724 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1981-10-26 |
| Birth places | San Jose, Costa Rica |
| Addresses | Guatemala |
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.