Statements: Jorge Humberto Figueroa Benitez

Canonical ID: Q134563795 · 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:birthDate`	1989-09-02		us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:birthDate`	1989-09-02		wikidata	`Q134563795`	2025-12-11
`Person:birthPlace`	Culiacán	eng	wikidata	`Q134563795`	2025-06-25
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:citizenship`	mx		wikidata	`Q134563795`	2025-06-25
`Person:country`	mx		us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-1f7bc91c41a97c5044a9033973915f9e8c861569`	2026-03-12
`Person:createdAt`	2023-09-29		us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:deathDate`	2025-05-23		wikidata	`Q134563795`	2025-12-11
`Person:fatherName`	Figueroa	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:firstName`	Jorge Humberto	eng	us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:gender`	male		wikidata	`Q134563795`	2025-06-25
`Person:id`	2900c08113fac27b2eec40e444caa1168c666b3a		us_trade_csl	`ofac-43596`	2026-01-06
`Person:id`	aff01b82d8c6cd85c9f96b2f75a5f81d9526013b		ext_us_ofac_press_releases	`ofac-pr-1f7bc91c41a97c5044a9033973915f9e8c861569`	2026-03-12
`Person:id`	32eab6994cd2e25c119ed12ec501aeefdbfeec81		us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:id`	797f35a448fe41fe85ef63d76c34321bf8229ad9		wikidata	`Q134563795`	2026-04-09
`Person:id`	dc3c9e030210a03446c0feb2afc1cbb710080941		us_ofac_sdn	`ofac-43596`	2026-01-06
`Person:idNumber`	FIBJ890902HSLGNR06	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:lastName`	FIGUEROA BENITEZ	eng	us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:middleName`	Humberto	eng	us_ofac_sdn	`ofac-43596`	2024-10-11
`Person:motherName`	Benitez	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:name`	豪尔赫·温贝托·菲格罗亚·贝尼特斯	zho	wikidata	`Q134563795`	2025-10-27
`Person:name`	FIGUEROA BENITEZ, Jorge Humberto		us_trade_csl	`ofac-43596`	2024-05-07
`Person:name`	Jorge Humberto FIGUEROA BENITEZ	eng	us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:name`	Jorge Humberto Figueroa Benitez	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:name`	Jorge Humberto Figueroa Benitez	eng	ext_us_ofac_press_releases	`ofac-pr-1f7bc91c41a97c5044a9033973915f9e8c861569`	2026-03-12
`Person:name`	Isaías Martínez Tornero	eng	wikidata	`Q134563795`	2026-02-08
`Person:nationality`	mx		us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:notes`	Mexican drug trafficker; son of Chapo Guzman (born 1991)	eng	wikidata	`Q134563795`	2025-06-25
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43596`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1763		ext_us_ofac_press_releases	`ofac-pr-1f7bc91c41a97c5044a9033973915f9e8c861569`	2026-03-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43596		us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:sourceUrl`	https://www.state.gov/jorge-humberto-figueroa-benitez/		ext_us_ofac_press_releases	`ofac-pr-1f7bc91c41a97c5044a9033973915f9e8c861569`	2026-03-12
`Person:topics`	sanction		us_trade_csl	`ofac-43596`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:uniqueEntityId`	D7MJX5DYVEM8	eng	us_sam_exclusions	`usgsa-32cd2697c74079e58c8690c427fdc9874a6f23d7`	2026-03-30
`Person:wikidataId`	Q134563795		wikidata	`Q134563795`	2025-06-25
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Jorge_Humberto_Figueroa_Ben%C3%ADtez		wikidata	`Q134563795`	2026-04-09

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