Alberto David BENGUIAT JIMENEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Mar 31, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Person details
- Date of birth
- 01 Feb 1982
- Place of birth
- Baja California, Mexico
- Nationality
- Mexico
Addresses
- Mexico City Mexico
Identifiers
- C.U.R.P.: BEJA820201HBCNMLOO (Mexico)
- Gender: Male
Remarks
(Linked To: SINALOA CARTEL)