Statements: Alberto David Benguiat Jimenez

Canonical ID: NK-WduZAZjibxhuGZoERTncRt · 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:addressEntity`		`addr-7c851cf415f7411c371034f63cd8cb06fcdb3905`	eng	us_ofac_sdn		`ofac-51103`	2025-03-31

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting