SDN list · entry 23983
MATA GARCIA Americo Alex
Yes. MATA GARCIA Americo Alex is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23983, added on March 19, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | March 19, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MATA GARCIA Americo Alex | Primary name | strong |
| MATA GARCÍA Américo Alex | Primary name | strong |
| Mata Americo | A.K.A. | strong |
| Mata Américo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 12711021 | Venezuela |
| Passport | C1506013 | Venezuela |
Details published by OFAC
| Date of birth | January 2, 1976 |
|---|---|
| Citizenship | Venezuela |
| Address | Miranda, Venezuela |
| Gender | Male |
| Title | 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 |
Legal basis
- Executive Order 13692 (Venezuela)