Statements: Alberto David Benguiat Jimenez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrymxext_us_ofac_press_releasesofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360
Person:id1a4e327d006030a50911276b82b78bc35484a838ext_us_ofac_press_releasesofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360
Person:nameAlberto David Benguiat Jimenezengext_us_ofac_press_releasesofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0064ext_us_ofac_press_releasesofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting