Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Fuente: OFAC (Ver Noticia Original)
The following individual has been added to OFAC’s SDN List:Â
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].
