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Juan Manuel ABOUZAID EL BAYEH

Sanctioned entity

Juan Manuel ABOUZAID EL BAYEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOUZAID EL BAYEH, Juan Manuel · JUAN MANUEL ABOUZAID EL BAYEH · Juan Manuel ABOUZAID EL BAYEH				[sources]
Weak alias	El Arabe · El Escorpion · El Hermano · Nene				[sources]
Birth date	1972-10-24				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN MANUEL · Juan				[sources]
ID Number	`AOBJ721024HJCBYN07`				[sources]
Last name	ABOUZAID EL BAYEH				[sources]
Matronymic	EL BAYEH				[sources]
Middle name	Manuel				[sources]
Patronymic	ABOUZAID				[sources]
Tax Number	`AOEJ721024NM2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AOBJ721024HJCBYN07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-03-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-31082 · usgsa-s4mrgklsn

For experts: raw data explorer

Factsheet Data sources

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