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Listed on sanctions / export-control lists
MATA GARCIA, Americo Alex
US OFAC
Individual · 1 listing(s)
MATA GARCIA, Americo Alex appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-03-19 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-03-19 |
| Grounds (official wording) | 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 |
| Date of birth | 02 Jan 1976 |
| Nationality | Venezuela |
| ID / passport | C1506013 (Venezuela) |
| Aliases | MATA, Americo |
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