Alberto David Benguiat Jiménez
Alberto David Benguiat Jiménez is a key figure in a money laundering network linked to the Sinaloa Cartel, accused of laundering over $50 million through a series of front companies.
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Paraguay:
Benguiat operates a money laundering network for the Sinaloa Cartel.
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Mexico:
Alberto David Benguiat Jiménez is noted for laundering over 50 million dollars to date.
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