{"id":"47f07330-7241-4259-be67-cb29b2214f99","canonicalName":"Alberto David BENGUIAT JIMENEZ","primaryCountryId":"MX","dateOfBirth":"01 Feb 1982","placeOfBirth":"Baja California, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:21:22.445Z","updatedAt":"2026-08-28T16:21:22.445Z","aliases":[{"id":"e73a9597-85ae-4744-820d-b414d84e89b7","personId":"47f07330-7241-4259-be67-cb29b2214f99","name":"Alberto David BENGUIAT JIMENEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.447Z","source":{"name":"OFAC SDN"}},{"id":"0ee60f36-2b9f-452c-b4a6-d6ecd2495cf3","personId":"47f07330-7241-4259-be67-cb29b2214f99","name":"BENGUIAT JIMENEZ, Alberto David","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.450Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"e9cf3cc7-06a8-470f-a471-0084146a7ed8","personId":"47f07330-7241-4259-be67-cb29b2214f99","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.456Z","lastSeenAt":"2026-10-19T04:10:21.346Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"eefce960-d85f-4cc8-b94c-1d8a9ebbbc7f","personId":"47f07330-7241-4259-be67-cb29b2214f99","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.454Z","lastSeenAt":"2026-10-19T04:10:21.346Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"51103","fetchedAt":"2026-10-19T04:10:21.346Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"cedc5317-2db9-420f-94e7-57987b4722fd","entityId":"4b596d33-f637-490c-bafb-5426569f7226","name":"Alberto David BENGUIAT JIMENEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.542Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4b596d33-f637-490c-bafb-5426569f7226","canonicalName":"SINALOA CARTEL","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDNTK"},{"regime":"OFAC","program":"FTO"}]}},{"id":"6374186b-0916-41b4-b3c9-8f5f56cf777a","entityId":"f28199bc-8bd1-4a73-8f29-059976cf862b","name":"BENGUIAT JIMENEZ, Alberto David","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:19.850Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f28199bc-8bd1-4a73-8f29-059976cf862b","canonicalName":"GRUPO ZIPFEL DE MEXICO S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"5ced0a93-4a76-43fe-b3a6-01bc6a597ba2","entityId":"a98ae722-404a-4a48-a78c-b11327f88040","name":"BENGUIAT JIMENEZ, Alberto David","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:19.202Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a98ae722-404a-4a48-a78c-b11327f88040","canonicalName":"SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"5eae8b4d-e370-499d-99e2-a704afc68000","entityId":"e9244631-696a-4cc3-ba50-a364b35e996d","name":"BENGUIAT JIMENEZ, Alberto David","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:39.786Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e9244631-696a-4cc3-ba50-a364b35e996d","canonicalName":"GRUPO VINDENDE S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}},{"id":"04039f8b-0a43-4c46-87ac-b4bed37571dc","entityId":"812bfe78-eb45-4f58-810c-eb3371db812a","name":"BENGUIAT JIMENEZ, Alberto David","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:29.098Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"812bfe78-eb45-4f58-810c-eb3371db812a","canonicalName":"GRUPO UNTER EMPRESARIAL S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"11fff966-eed3-4bbf-8060-22bdc04a12a7","entityId":"fab2b1c6-34d7-4c17-95e1-8e1ab08c6f65","name":"BENGUIAT JIMENEZ, Alberto David","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:29.747Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fab2b1c6-34d7-4c17-95e1-8e1ab08c6f65","canonicalName":"PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"3cf4cdbe-1606-4070-a5b8-62a910bbfa29","entityId":"bbe09f80-6427-4d45-96c3-f5ba0d100f2c","name":"BENGUIAT JIMENEZ, Alberto David","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:09.380Z","personId":"47f07330-7241-4259-be67-cb29b2214f99","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"bbe09f80-6427-4d45-96c3-f5ba0d100f2c","canonicalName":"PRODUCTIONS PIPO S. DE R.L. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}