Juan Manuel ABOUZAID EL BAYEH

Sanctioned entity

Born 24 Oct 1972 (53 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
29 Mar 2021
Effective
3 Mar 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Mar 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 31082treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	AOEJ721024NM2
ID number	AOBJ721024HJCBYN07
Tax number	AOEJ721024NM2
C u r p	AOBJ721024HJCBYN07	Mexico
R f c	AOEJ721024NM2	Mexico

Other names5

Also known as1

ABOUZAID EL BAYEH, Juan Manuel

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

El ArabeEl HermanoNeneEl Escorpion

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.