⚠
Listed on sanctions / export-control lists
BENGUIAT JIMENEZ, Alberto David
US OFAC
Individual · 1 listing(s)
BENGUIAT JIMENEZ, Alberto David appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-03-31 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 19 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-03-31 |
| Date of birth | 01 Feb 1982 |
| Place of birth | Baja California, Mexico |
| Nationality | Mexico |
| Linked to (per the official record) | SINALOA CARTEL |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BENGUIAT JIMENEZ, Alberto David and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →