Alberto David Benguiat Jiménez
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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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Recent news mentions
Benguiat operates a money laundering network for the Sinaloa Cartel.
OFAC designa a personas involucradas en una red que apoya al Cártel de Sinaloa - MundoABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-03-31
Paraguay· 2025-03-31
Alberto David Benguiat Jiménez is noted for laundering over 50 million dollars to date.
EU sanciona a 6 personas y 7 empresas ligadas al Cártel de Sinaloa por lavado de dinero; incluye a Enrique Dann EsparragozaEl Universal·
Mexico· 2025-03-31
Mexico· 2025-03-31
