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| 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 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AOBJ721024HJCBYN07 | Mexico | C.U.R.P. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.