BENGUIAT JIMENEZ, Alberto David

Individual · Mexico City · 7 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Mexico City, MX
Mexico City, MX
Born: 1982-02-01
Nationality: MX
Identifiers: C.U.R.P., BEJA820201HBCNMLOO, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SINALOA CARTEL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists