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:name`	Alberto David Benguiat Jimenez	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:name`	ALBERTO DAVID BENGUIAT JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrw1zdx`	2025-04-03
`Person:name`	BENGUIAT JIMENEZ, Alberto David		us_trade_csl	`ofac-51103`	2025-03-31
`Person:name`	Alberto David Benguiat Jimenez	eng	ext_us_ofac_press_releases	`NK-WduZAZjibxhuGZoERTncRt`	2025-09-23
`LegalEntity:name`	BENGUIAT JIMENEZ, Alberto David		tw_shtc	`tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc`	2025-09-17