Juan Manuel Abouzaid El Bayeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://lasillarota.com/nacion/bloquea-la-uif-cuentas-a-empresas-y-personas-ligadas-al-narcotrafico-narcotrafico-mexico-cjng-estados-unidos/409458
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.univision.com/noticias/narcotrafico/hija-el-mencho-acepta-lavo-dinero-para-cartel-de-jalisco
- https://www.dea.gov/press-releases/2018/10/16/justice-treasury-and-state-departments-announce-coordinated-enforcement
- https://www.dea.gov/press-releases/2018/10/16/justice-treasury-and-state-departments-announce-coordinated-enforcement
- https://www.infobae.com/america/america-latina/2021/03/07/las-64-empresas-chinas-que-venden-quimicos-y-maquinas-a-los-carteles-de-mexico-para-desatar-una-epidemia-de-fentanilo-descontrolada/
- https://www.infobae.com/america/mexico/2021/03/03/eeuu-identifico-a-uno-de-los-grandes-traficantes-de-fentanilo-para-el-cjng-quien-es-abouzaid-el-bayeh/
- https://www.infobae.com/america/mexico/2021/03/03/eeuu-identifico-a-uno-de-los-grandes-traficantes-de-fentanilo-para-el-cjng-quien-es-abouzaid-el-bayeh/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Manuel Abouzaid El Bayeh have any sanctions?
Yes, Juan Manuel Abouzaid El Bayeh is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Manuel Abouzaid El Bayeh?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Manuel Abouzaid El Bayeh: