On a sanctions listindividual
ABOUZAID EL BAYEH, Juan Manuel
ABOUZAID EL BAYEH, Juan Manuel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 24 Oct 1972
- Place of birth
- Guadalajara, Jalisco, Mexico
- Nationality
- Mexico
Addresses
- Mexico
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'.