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:firstName`		ALBERTO DAVID	eng	us_sam_exclusions		`usgsa-s4mrw1zdx`	2025-04-03
`Person:firstName`		Alberto	eng	us_ofac_sdn		`ofac-51103`	2025-03-31

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