Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BENGUIAT JIMENEZ, Alberto David

● Active Sanction | Registry ID: 51103 | Last Updated: 2025-03-31

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 14059 (Illicit Drugs), Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 01 Feb 1982
Nationality Country Mexico
Place of Birth Baja California, Mexico
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    BEJA820201HBCNMLOO

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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