Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ABOUZAID EL BAYEH, Juan Manuel

● Active Sanction | Registry ID: 31082 | Last Updated: 2021-03-03

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 24 Oct 1972
Gender Male
Nationality Country Mexico
Place of Birth Guadalajara, Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    AOBJ721024HJCBYN07
  • R.F.C.:
    AOEJ721024NM2

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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