OFAC Sanctions Mexican Drug Trafficker
The Office of Foreign Assets Control sanctioned Mexican national Juan Manuel Abouzaid El Bayeh for helping to move drug shipments and launder money for the Cartel de Jalisco Nueva Generacion, a March 3 news release said. The agency labeled Abouzaid…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
El Bayeh a Specially Designated Narcotics Trafficker. The designation was OFAC’s 12th action against the cartel, which was sanctioned in 2015.