Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUZAID EL BAYEH, Juan Manuel · 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 | [sources] | |||
ID Number | AOBJ721024HJCBYN07 | [sources] | |||
Matronymic | EL BAYEH | [sources] | |||
Patronymic | ABOUZAID | [sources] | |||
Tax Number | AOEJ721024NM2 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.