Alberto Pimentel Mata
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.lanacion.com.ar/agencias/eeuu-sanciona-al-ministro-de-energia-de-giammattei-por-corrupcion-en-el-sector-minero-de-guatemala-nid17012024/
- https://www.agenzianova.com/a/65a7fa263c2f69.98598235/4775469/2024-01-17/guatemala-da-usa-nuove-sanzioni-all-ex-ministro-dell-energia-per-corruzione
- https://elmetropolitano.com.gt/es/2023/10/31/por-corrupcion-le-quitan-la-visa-a-gendri-reyes-alberto-pimentel-y-oscar-rafael-perez/
- https://prensacomunitaria.org/2023/12/el-ministerio-publico-cierra-el-caso-de-una-carretera-que-beneficiaba-a-la-familia-de-giammattei/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto Pimentel Mata have any sanctions?
Yes, Alberto Pimentel Mata is sanctioned by:
2. Can I receive AML sanctions alerts on Alberto Pimentel Mata?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alberto Pimentel Mata: