Lists › OFAC SDN › ofac_sdn-51103

Alberto David BENGUIAT JIMENEZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51103.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Birth dates	1982-02-01
Birth places	Baja California, Mexico
Addresses	Mexico City Mexico

Remarks (as published)

(Linked To: SINALOA CARTEL)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.