Jorge Humberto Figueroa Benítez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.radioformula.com.mx/mundo/2023/5/5/caceria-contra-el-fentanilo-estos-son-los-traficantes-mexicanos-por-los-que-eu-ofrece-810-mdp-760992.html
- https://www.radioformula.com.mx/mundo/2023/5/5/caceria-contra-el-fentanilo-estos-son-los-traficantes-mexicanos-por-los-que-eu-ofrece-810-mdp-760992.html
- https://www.radioformula.com.mx/nacional/2024/5/26/el-nini-ya-duerme-en-eu-pero-quien-es-el-27-su-sucesor-ante-los-chapitos-817474.html
- https://www.radioformula.com.mx/nacional/2024/5/26/el-nini-ya-duerme-en-eu-pero-quien-es-el-27-su-sucesor-ante-los-chapitos-817474.html
- https://www.radioformula.com.mx/nacional/2024/5/26/el-nini-ya-duerme-en-eu-pero-quien-es-el-27-su-sucesor-ante-los-chapitos-817474.html
- https://www.infobae.com/mexico/2023/04/15/el-cruel-experimento-que-los-chapitos-realizaron-a-una-mujer-para-probar-su-formula-de-fentanilo/
- https://www.cronica.com.mx/nacional/2025/05/26/con-sheinbaum-acciones-heroicas-en-combate-al-crimen-organizado-garcia-harfuch/
- https://abc7chicago.com/post/los-chapitos-key-cartel-member-jorge-humberto-figueroa-bentez-el-perris-killed-sinaloa-says-mexican-government/16536833/
- https://abc7chicago.com/post/los-chapitos-key-cartel-member-jorge-humberto-figueroa-bentez-el-perris-killed-sinaloa-says-mexican-government/16536833/
Charges
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Adverse info
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Frequently Asked Questions
1. Does Jorge Humberto Figueroa Benítez have any sanctions?
Yes, Jorge Humberto Figueroa Benítez is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Humberto Figueroa Benítez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
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