SDN list · entry 47195
Pimentel Alberto Mata
Yes. Pimentel Alberto Mata is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 47195, added on January 17, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | January 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pimentel Alberto Mata | Primary name | strong |
| Pimentel Alberto | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2386707240101 | Guatemala |
| Passport | 238670724 | Guatemala |
Details published by OFAC
| Date of birth | October 26, 1981 |
|---|---|
| Place of birth | San Jose, Costa Rica |
| Nationality | Guatemala |
| Address | Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)