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Treasury Sanctions Fugitive Associate of CJNG

Treasury Sanctions Fugitive Associate of CJNG is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-03-03				[sources]
Title	Treasury Sanctions Fugitive Associate of CJNG				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-02	First seen	2025-10-22

Related entities
Entity	Date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	2021-03-03
Juan Manuel Abouzaid El Bayeh Sanctioned entity	2021-03-03

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

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

External dataset · United States · OFAC

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