ABOUZAID EL BAYEH, Juan Manuel SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 31082
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 4

Aliases / AKAs

El Arabe
El Escorpion
El Hermano
Nene

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