MATA GARCIA, Americo Alex — OFAC Sanctioned (VENEZUELA, individual)
MATA GARCIA, Americo Alex — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MATA GARCIA, Americo Alex; Type: individual; Sanctions program: VENEZUELA.
| Name | MATA GARCIA, Americo Alex |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Alternate Director on the Board of Directors of the National Bank of Housing and |
| Remarks | DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →