Alberto David Benguiat Jimenez

Sanctioned entity

Born 1 Feb 1982 (44 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 51103treasury.gov ofac.treasury.gov
Listed
1 Apr 2025
Effective
31 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections7

Owns6

All 6 markedSanctionedDebarredExport controlled

GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Share not stated
Owned or Controlled ByMexico
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Share not stated
Owned or Controlled ByMexico
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
Grupo Vindende S.A. de C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	BEJA820201HBCNMLOO
C u r p	BEJA820201HBCNMLOO	Mexico

Other names1

Also known as1

BENGUIAT JIMENEZ, Alberto David

Addresses2

Mexico City Mexico
Mexico City, Mexico City

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