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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 · 豪尔赫·温贝托·菲格罗亚·贝尼特斯				[sources]
Birth date	1989-09-02				[sources]
Place of birth	Culiacán · Sinaloa, Mexico				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2025-12-01	Last processed	2025-12-01	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	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader	2023-09-26

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

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

Wikidata386,636

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrr0fr9 · NK-ar3rbRJqL4kSQALHd3LuAd · ofac-pr-1f7bc91c41a97c5044a9033973915f9e8c861569 · ofac-43596

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