SDN list · entry 31082
ABOUZAID EL BAYEH Juan Manuel
Yes. ABOUZAID EL BAYEH Juan Manuel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31082, added on March 3, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 3, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABOUZAID EL BAYEH Juan Manuel | Primary name | strong |
| El Arabe | A.K.A. | weak alias |
| El Escorpion | A.K.A. | weak alias |
| El Hermano | A.K.A. | weak alias |
| Nene | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AOBJ721024HJCBYN07 | Mexico |
| R.F.C. | AOEJ721024NM2 | Mexico |
Details published by OFAC
| Date of birth | October 24, 1972 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act