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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alberto David Benguiat Jimenez · BENGUIAT JIMENEZ, Alberto David | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ALBERTO DAVID · Alberto | [sources] | |||
| ID Number | BEJA820201HBCNMLOO | [sources] | |||
| Last name | BENGUIAT JIMENEZ | [sources] | |||
| Matronymic | Jimenez | [sources] | |||
| Middle name | David | [sources] | |||
| Patronymic | Benguiat | [sources] | |||
| Unique Entity ID | EH88SVVNW1D3 | [sources] | |||
| Address | MEXICO CITY, MEXICO CITY, MEX · Mexico City · Mexico City Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw1zdx · ofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360 · tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc · ofac-51103For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexico City | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Grupo Vindende S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |
| Grupo Unter Empresarial S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |
| Productions Pipo S. De R.L. de C.V. Export controlled · Sanctioned entity | - | - | - |
| PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| GRUPO ZIPFEL DE MEXICO S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |