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, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`LegalEntity:address`	Mexico City Mexico		tw_shtc	`tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc`	2025-09-17
`Person:address`	Mexico City	eng	us_ofac_sdn	`ofac-51103`	2025-03-31