Statements: Alberto David Benguiat Jimenez

Canonical ID: NK-WduZAZjibxhuGZoERTncRt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mexico City, Mexico City	eng	us_ofac_sdn	`ofac-51103`	2026-01-26
`Person:address`	MEXICO CITY, MEXICO CITY	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-12-29
`LegalEntity:address`	Mexico City Mexico		tw_shtc	`tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc`	2025-09-17
`Person:addressEntity`	`addr-d562f65ba0674863a4260870a2726b8344453454`		us_ofac_sdn	`ofac-51103`	2026-01-26
`Person:birthDate`	1982-02-01		us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360`	2025-12-31
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`Person:country`	mx		us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:createdAt`	2025-04-01		us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`Person:fatherName`	Benguiat	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:firstName`	ALBERTO DAVID	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`Person:firstName`	Alberto	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:gender`	male		us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:id`	d3dac3a64ff126dfba375a995f0b6ac2fbe69ed3		us_ofac_sdn	`ofac-51103`	2026-01-26
`Person:id`	b621e6731cb2804778a84ee1019f5b9f37878e2d		us_sam_exclusions	`usgsa-s4mrw1zdx`	2026-01-06
`LegalEntity:id`	70b15f92152c7f1b09b06286b6815d02efeec0d1		tw_shtc	`tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc`	2025-09-17
`Person:id`	dafd9733189db6779433835735321adf83c1113e		us_trade_csl	`ofac-51103`	2026-01-06
`Person:id`	1a4e327d006030a50911276b82b78bc35484a838		ext_us_ofac_press_releases	`ofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360`	2026-01-06
`Person:idNumber`	BEJA820201HBCNMLOO	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:lastName`	BENGUIAT JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`Person:middleName`	David	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:motherName`	Jimenez	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:name`	BENGUIAT JIMENEZ, Alberto David		us_trade_csl	`ofac-51103`	2025-03-31
`Person:name`	ALBERTO DAVID BENGUIAT JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`Person:name`	Alberto David Benguiat Jimenez	eng	ext_us_ofac_press_releases	`ofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360`	2025-12-31
`LegalEntity:name`	BENGUIAT JIMENEZ, Alberto David		tw_shtc	`tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc`	2025-09-17
`Person:name`	Alberto David Benguiat Jimenez	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51103`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51103		us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0064		ext_us_ofac_press_releases	`ofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc`	2025-09-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-51103`	2025-12-30
`Person:uniqueEntityId`	EH88SVVNW1D3	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03

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