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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 | |||
Person:addressEntity | addr-7c851cf415f7411c371034f63cd8cb06fcdb3905 | us_ofac_sdn | ofac-51103 | ||||
Person:birthDate | 1982-02-01 | us_ofac_sdn | ofac-51103 | ||||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-51103 | |||
Person:country | mx | us_ofac_sdn | ofac-51103 | ||||
Person:fatherName | Benguiat | eng | us_ofac_sdn | ofac-51103 | |||
Person:firstName | Alberto | eng | us_ofac_sdn | ofac-51103 | |||
Person:gender | male | us_ofac_sdn | ofac-51103 | ||||
Person:id | 92dea9ddeb3ad26f30106e2f6a6c3a67811d27d0 | us_ofac_sdn | ofac-51103 | ||||
Person:idNumber | BEJA820201HBCNMLOO | eng | us_ofac_sdn | ofac-51103 | |||
Person:middleName | David | eng | us_ofac_sdn | ofac-51103 | |||
Person:motherName | Jimenez | eng | us_ofac_sdn | ofac-51103 | |||
Person:name | Alberto David Benguiat Jimenez | eng | us_ofac_sdn | ofac-51103 | |||
Person:nationality | mx | 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 | us_ofac_sdn | ofac-51103 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51103 | ||||