Lists of sanctions
18.216.141.19
29.04.2025 20:38:48

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 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
Last name/Name El Hermano
Full name/Name El Hermano
Type Alias
Quality Weak
Last name/Name Nene
Full name/Name Nene
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: 29.04.2025. 19:15
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