KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AE

ABOUZAID EL BAYEH Juan Manuel

Sanctioned
El Arabe
Type
person
Subtype
Country
Mexico
Date of birth
1972-10-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31082
Asset freeze
2021-03-03activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El ArabeWeak alias
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    c626df35d0de5536ae9c5ee715524eee9f9288e173500859cbb4413cb011ab01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El EscorpionWeak alias
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    c626df35d0de5536ae9c5ee715524eee9f9288e173500859cbb4413cb011ab01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NeneWeak alias
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    c626df35d0de5536ae9c5ee715524eee9f9288e173500859cbb4413cb011ab01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOUZAID EL BAYEH Juan ManuelPrimary name
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    c626df35d0de5536ae9c5ee715524eee9f9288e173500859cbb4413cb011ab01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El HermanoWeak alias
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    c626df35d0de5536ae9c5ee715524eee9f9288e173500859cbb4413cb011ab01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AOBJ721024HJCBYN07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    87045728bb2fa062422af82788a0e40d89dd9f8dd3d8c4f6ad8369df0c27ac42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AOEJ721024NM2R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    87045728bb2fa062422af82788a0e40d89dd9f8dd3d8c4f6ad8369df0c27ac42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31082OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    87045728bb2fa062422af82788a0e40d89dd9f8dd3d8c4f6ad8369df0c27ac42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-10-24Birth date
    Source not recordedOriginal record not linked

Places

  • Guadalajara, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    31082
    SHA-256
    c626df35d0de5536ae9c5ee715524eee9f9288e173500859cbb4413cb011ab01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)