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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alberto David Benguiat Jimenez · BENGUIAT JIMENEZ, Alberto David | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alberto | [sources] | |||
| ID Number | BEJA820201HBCNMLOO | [sources] | |||
| Matronymic | Jimenez | [sources] | |||
| Middle name | David | [sources] | |||
| Patronymic | Benguiat | [sources] | |||
| Address | Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexico City | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PRODUCTIONS PIPO S. DE R.L. DE C.V. Sanctioned entity | - | - | - | |
| SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. Sanctioned entity | - | - | - | |
| GRUPO ZIPFEL DE MEXICO S.A. DE C.V. Sanctioned entity | - | - | - | |
| GRUPO UNTER EMPRESARIAL S.A. DE C.V. Sanctioned entity | - | - | - | |
| PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. Sanctioned entity | - | - | - | |
| Grupo Vindende S.A. de C.V. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CARTEL DE SINALOA Terrorism · Sanctioned entity | Providing support to | - | - | |