Mexico City, Mexico
La Fiscalía General de la República (FGR) en la Secretaría de Marina capturaron en Zapopan, Jalisco, ‘n Juan Manuel Abouzaid El Bayeh “El Arab“, concluded in Mexico and the United States as the financial and drug operator of the Jalisco New Generation Card (CJNG).
Agreed with the Fiscalia, the suspects were detained on the basis of an order of release apprehended by a control panel of the Federal Criminal Justice Center of the City of Mexico.
“The elements of the Federal Ministerial Police, with the support of the SEMAR, complement the detention on the Avenue Ludwig Van Beethoven, in the city of Zapopan, Jalisco”, precisely the FGR.
“Through the respective medical certification and necessary treatment, including the corresponding sanitary measures, derivatives of the health contingency, the detainee was transferred to the City of Mexico at the end of the disposition of the federal federal authority”.
The Office of External Activist Control (OFAC) of the Department of Treasury of the United States recently included Abouzaid in its list of high-level international drug traffickers, by its top corner with the CJNG, reasoned by the blockchain.
In Mexico, since last year, the Financial Intelligence Unit has been moving its financial assets, according to the suspects.
Also known as the “El Scorpión” alias “El Nene”, the financial operator is accused by the American Union of delinquent drug offenses for distributing cocaine and methanepetamines, with the intention of importers into the territory.
Following federal authorities, in Mexico the identification sheets, technical statements and familiar angles and analysis of the criminal structure, determine that the same is associated with the CJNG and is concluded as a money laundering key and drug trafficking.