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Juan Manuel Abouzaid El Bayeh

Sanctioned entity
TypePerson[sources]
NameABOUZAID EL BAYEH, Juan Manuel · Juan Manuel Abouzaid El Bayeh[sources]
Other nameAbouzaid El Bayeh[sources]
Weak aliasEl Arabe · El Escorpion · El Hermano · Nene[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
First nameJUAN MANUEL · Juan[sources]
ID NumberAOBJ721024HJCBYN07[sources]
Last nameABOUZAID EL BAYEH[sources]
MatronymicEL BAYEH[sources]
Middle nameManuel[sources]
PatronymicABOUZAID[sources]
Tax NumberAOEJ721024NM2[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgklsn · ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180 · ofac-31082

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting