Alberto David Benguiat Jimenez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.eleconomista.com.mx/politica/6-operadores-clave-red-lavado-cartel-sinaloa-sancionada-eu-20250406-753671.html
- https://www.eleconomista.com.mx/politica/6-operadores-clave-red-lavado-cartel-sinaloa-sancionada-eu-20250406-753671.html
- https://impactonoticias.com.mx/el-mundo/sancionan-a-empresa-en-eu-por-lavado-ligado-al-cartel-de-sinaloa/
- https://www.infobae.com/mexico/2025/04/08/empresa-sancionada-por-lavar-dinero-para-el-cartel-de-sinaloa-fue-contratada-en-durango-y-senalada-en-tlaxcala/
- https://www.infobae.com/mexico/2025/04/08/empresa-sancionada-por-lavar-dinero-para-el-cartel-de-sinaloa-fue-contratada-en-durango-y-senalada-en-tlaxcala/
- https://www.elimparcial.com/mexico/2025/04/06/estados-unidos-sanciona-a-seis-presuntos-operadores-del-cartel-de-sinaloa-por-red-de-lavado-de-dinero/
- https://diariocambio22.mx/marco-rubio-anuncia-nuevas-estrategias-para-combatir-el-lavado-de-dinero-del-cartel-de-sinaloa/
- https://www.ivpressonline.com/featured/panamanian-extradited-to-us-on-money-laundering-charges-ordered-held-pending-trial/article_fd0720d6-fd79-410f-9d9c-d3bb6e0b752c.html
- https://www.justice.gov/usao-sdca/pr/panamanian-extradited-colombia-united-states-alleged-money-laundering
- https://www.ivpressonline.com/news/mexico-city-based-lawyer-pleads-guilty-in-52-million-sinaloa-cartel-money-laundering-scheme/article_ab77b9c1-020c-484b-b446-c877a3ce07ca.html
- https://www.sacbee.com/news/california/article307691350.html
- https://www.sacbee.com/news/california/article307691350.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto David Benguiat Jimenez have any sanctions?
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3. Where does this information come from?
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