FEOC
OFAC SDNCriticalindividual

MATA GARCIA, Americo Alex

🇻🇪Venezuela23983

FEOC Flagged

MATA GARCIA, Americo Alex appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MATA GARCIA, Americo Alex
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MATA GARCIA, Americo Alex#23983
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MATA GARCIA, Americo Alex
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MATA, Americo

Known addresses

  • Miranda, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

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 Economics; Former President of the Agricultural Bank of Venezuela.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23983",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23983",
  "entity_name": "MATA GARCIA, Americo Alex",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "MATA, Americo"
  ],
  "addresses": [
    "Miranda, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "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",
    "ent_num": "23983",
    "program": "VENEZUELA",
    "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 Economics; Former President of the Agricultural Bank of Venezuela.",
    "tonnage": "-0- ",
    "sdn_name": "MATA GARCIA, Americo Alex",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.