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| 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 | [sources] | ||||
| Place of birth | Culiacán · Sinaloa, Mexico | [sources] | |||
| Death date | [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 | Last processed | First seen | |||
Mexican drug trafficker; son of Chapo Guzman (born 1991)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |