Alberto David BENGUIAT JIMENEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 31.03.2025 |
Names (1)
| Last name/Name | BENGUIAT JIMENEZ |
|---|---|
| First name/Name | Alberto David |
| Full name/Name | Alberto David BENGUIAT JIMENEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Mexico City |
| Full address | Mexico City, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: BEJA820201HBCNMLOO |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.04.2025. 22:15
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