LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Noticias RSS

Por:U.S. DEPARTMENT OF THE TREASURY
03/03/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:

logo2

ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El Arabe"; a.k.a. "El Escorpion"; a.k.a. "El Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico) (individual) [SDNTK].

Press Release Link
Treasury Sanctions Fugitive Associate of CJNG
CJNG Juan Manuel Abouzaid El Bayeh

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210303

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN