ABOUZAID EL BAYEH, Juan Manuel
Active Debarment
Entity ID: NK-epjSnTrH76fsfKQMQKNLn7 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDNTK
Start Date
March 03, 2021
End Date
Indefinite
Duration
5 years, 1 month (ongoing)
Entity Information
Full Name
ABOUZAID EL BAYEH, Juan Manuel
Entity Type
Person
Topics
SDNTK - Foreign Narcotics Kingpin Designation Act
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-epjSnTrH76fsfKQMQKNLn7
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32