Juan Manuel ABOUZAID EL BAYEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 04.03.2021 |
Names (5)
| Last name/Name | ABOUZAID EL BAYEH |
|---|---|
| First name/Name | Juan Manuel |
| Full name/Name | Juan Manuel ABOUZAID EL BAYEH |
| Type | Name |
| Last name/Name | Nene |
|---|---|
| Full name/Name | Nene |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Hermano |
|---|---|
| Full name/Name | El Hermano |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Arabe |
|---|---|
| Full name/Name | El Arabe |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Escorpion |
|---|---|
| Full name/Name | El Escorpion |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AOBJ721024HJCBYN07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AOEJ721024NM2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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