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…
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El Bayeh a Specially Designated Narcotics Trafficker. The designation was OFAC’s 12th action against the cartel, which was sanctioned in 2015.