OFAC designates drug kingpin
March 03, 2021
OFAC has issued a Notice of Recent Actions announcing its designation of a Mexican national under its Kingpin Act sanctions.
The following individual has been added to OFAC's SDN List:
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].
First published on 03/03/2021