Canonical ID: NK-WduZAZjibxhuGZoERTncRt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mexico City | eng | us_ofac_sdn | ofac-51103 | |||
LegalEntity:address | Mexico City Mexico | tw_shtc | tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc | ||||
Person:address | MEXICO CITY, MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:addressEntity | addr-7c851cf415f7411c371034f63cd8cb06fcdb3905 | eng | us_ofac_sdn | ofac-51103 | |||
Person:birthDate | 1982-02-01 | eng | us_ofac_sdn | ofac-51103 | |||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-51103 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-WduZAZjibxhuGZoERTncRt | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:country | mx | eng | us_ofac_sdn | ofac-51103 | |||
Person:createdAt | 2025-04-01 | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:fatherName | Benguiat | eng | us_ofac_sdn | ofac-51103 | |||
Person:firstName | ALBERTO DAVID | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:firstName | Alberto | eng | us_ofac_sdn | ofac-51103 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51103 | |||
Person:id | dafd9733189db6779433835735321adf83c1113e | us_trade_csl | ofac-51103 | ||||
Person:id | 14384fe89b46690f580c8a3ba1e20e1390ccded0 | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:id | 75ee1e6127385a1d54b694b8b8f80397b67dc376 | eng | us_ofac_sdn | ofac-51103 | |||
Person:id | 778b877e2614509243770627513ce59b2efaa13f | ext_us_ofac_press_releases | NK-WduZAZjibxhuGZoERTncRt | ||||
LegalEntity:id | 70b15f92152c7f1b09b06286b6815d02efeec0d1 | tw_shtc | tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc | ||||
Person:idNumber | BEJA820201HBCNMLOO | eng | us_ofac_sdn | ofac-51103 | |||
Person:lastName | BENGUIAT JIMENEZ | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:middleName | David | eng | us_ofac_sdn | ofac-51103 | |||
Person:motherName | Jimenez | eng | us_ofac_sdn | ofac-51103 | |||
LegalEntity:name | BENGUIAT JIMENEZ, Alberto David | tw_shtc | tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc | ||||
Person:name | Alberto David Benguiat Jimenez | eng | us_ofac_sdn | ofac-51103 | |||
Person:name | ALBERTO DAVID BENGUIAT JIMENEZ | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
Person:name | Alberto David Benguiat Jimenez | eng | ext_us_ofac_press_releases | NK-WduZAZjibxhuGZoERTncRt | |||
Person:name | BENGUIAT JIMENEZ, Alberto David | us_trade_csl | ofac-51103 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-51103 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-51103 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51103 | eng | us_ofac_sdn | ofac-51103 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | eng | ext_us_ofac_press_releases | NK-WduZAZjibxhuGZoERTncRt | |||
Person:topics | sanction | us_trade_csl | ofac-51103 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51103 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc | ||||
Person:uniqueEntityId | EH88SVVNW1D3 | eng | us_sam_exclusions | usgsa-s4mrw1zdx | |||