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Jorge Humberto Figueroa Benitez

Sanctioned entity

Jorge Humberto Figueroa Benitez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIGUEROA BENITEZ, Jorge Humberto · Jorge Humberto Figueroa Benitez · Jorge Humberto Figueroa Benítez				[sources]
Birth date	1989-09-02				[sources]
Place of birth	Culiacán · Sinaloa, Mexico				[sources]
Death date	2025-05-23				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Humberto · JORGE HUMBERTO · Jorge				[sources]
ID Number	`FIBJ890902HSLGNR06`				[sources]
Last name	Benítez · FIGUEROA BENITEZ · Figueroa				[sources]
Matronymic	Benitez				[sources]
Middle name	Humberto				[sources]
Patronymic	Figueroa				[sources]
Unique Entity ID	`D7MJX5DYVEM8`				[sources]
Wikidata ID	Q134563795				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2023-09-26

Descriptions

Mexican drug trafficker; son of Chapo Guzman (born 1991)

— Wikidata non-official source, 2025-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`FIBJ890902HSLGNR06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,412

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-ar3rbRJqL4kSQALHd3LuAd · ofac-43596 · usgsa-s4mrr0fr9

For experts: raw data explorer

Factsheet Descriptions Data sources

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