ABOUZAID EL BAYEH, Juan Manuel — OFAC Sanctioned (SDNTK, individual)
ABOUZAID EL BAYEH, Juan Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABOUZAID EL BAYEH, Juan Manuel; Type: individual; Sanctions program: SDNTK.
| Name | ABOUZAID EL BAYEH, Juan Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico); a.k.a. 'El Arabe'; a.k.a. 'El Escorpion'; a.k.a. 'El Hermano'; a.k.a. 'Nene'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →