Individual · 1 listing(s)
ABOUZAID EL BAYEH, Juan Manuel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2021-03-03 |
| Date of birth | 24 Oct 1972 |
| Place of birth | Guadalajara, Jalisco, Mexico |
| Nationality | Mexico |
| Aliases | El Arabe; El Escorpion; El Hermano; Nene |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABOUZAID EL BAYEH, Juan Manuel and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →