SapherCheck

1 SapherCheck records found for Person Juan manuel abouzaid el bayeh

Weak Alias EL ESCORPION
EL HERMANO
NENE
EL ARABE
ID Number AOBJ721024HJCBYN07
Profile Type PERSON
Name JUAN MANUEL ABOUZAID EL BAYEH
ABOUZAID EL BAYEH, JUAN MANUEL
JUAN MANUEL ABOUZAID EL BAYEH
First Name JUAN
JUAN MANUEL
Middle Name MANUEL
Last Name ABOUZAID EL BAYEH
Country MEXICO
Nationality MEXICO
Birth Date 1972-10-24
Birth-Place GUADALAJARA, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-03-29
Tax Number AOEJ721024NM2
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31082

Country: United States

Entity: NK-epjSnTrH76fsfKQMQKNLn7

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRGKLSN

Start Date: 2021-03-03
Listing Date: 2021-03-29
Country: United States

Entity: NK-epjSnTrH76fsfKQMQKNLn7

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view