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	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`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:gender`	male	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:id`	4714e448ab6062aaf247ea3b206ebb3dbb830063	eng	us_ofac_sdn	`ofac-43596`	2025-07-01
`Person:idNumber`	FIBJ890902HSLGNR06	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`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`	Jorge Humberto Figueroa Benitez	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43596`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43596	eng	us_ofac_sdn	`ofac-43596`	2023-09-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43596`	2023-09-26