Lists of sanctions
18.191.117.103
03.04.2025 21:53:08

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: 03.04.2025. 21:16
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