Statements: Alberto David Benguiat Jimenez

Canonical ID: ofac-51103 · 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:address`	Mexico City	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:addressEntity`	`addr-7c851cf415f7411c371034f63cd8cb06fcdb3905`	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:birthDate`	1982-02-01	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:country`	mx	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:fatherName`	Benguiat	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:firstName`	Alberto	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:id`	dafd9733189db6779433835735321adf83c1113e		us_trade_csl	`ofac-51103`	2025-03-31
`Person:id`	e0a3c302aeabe1115ec8e20c9850790e2f44ec1f	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:idNumber`	BEJA820201HBCNMLOO	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:middleName`	David	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:motherName`	Jimenez	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:name`	BENGUIAT JIMENEZ, Alberto David		us_trade_csl	`ofac-51103`	2025-03-31
`Person:name`	Alberto David Benguiat Jimenez	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51103	eng	us_ofac_sdn	`ofac-51103`	2025-03-31
`Person:topics`	sanction		us_trade_csl	`ofac-51103`	2025-04-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51103`	2025-03-31