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OFAC UID 31082 · SDN · Individual

Juan Manuel ABOUZAID EL BAYEH

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 3, 2021

Also known as

  • El Arabe · a.k.a.
  • El Escorpion · a.k.a.
  • El Hermano · a.k.a.
  • Nene · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: AOBJ721024HJCBYN07 (Mexico)
  • R.F.C.: AOEJ721024NM2 (Mexico)
  • Gender: Male