The Department of Treasury of the United States includes this school in its list of international drug traffickers in Mexico Juan Manuel Abouzaid El Bayeh, as a member of the highest level of Jalisco New Generation Card (CJNG).
Abouzaid El Bayeh plays a key “key” in the traffic of stupefying and money laundering of the “violent criminal organization”, responsible for sending “a significant proportion of fentanyl” distributed in the United States, according to the Treasury in a statement .
In a communiqué, the Treasury Department informed that the Foreign Activation Control Office (OFAC) designated in Mexico El Bayeh, also known as “El Nene”, “El Escorpión” or “El Árabe”, as Traficante de Narcóticos Especialmente Designado, accord with the Acta Kingpin.
With the inclusion in the list of drug traffickers, Washington is looking to “alter” one of the key principles in the CJNG’s leadership structure, as indicated by the Director of the Control Officers of Foreign Activists, Andrea M. Gacki.
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Abouzaid El Bayeh, currently a fugitive from justice, has been charged with felony criminal mischief for his wife, Nemesio Oseguera Cervantes “El Mencho”, one of the busiest drug addicts in the world.
As a consequence, when it comes to the assets that powder may have state jurisdiction and process financial transactions with state entities.
The Jalisco New Generation Card, surpassed as a carriage of the Cardinal of Sinaloa, opera in 25 of 32 states of Mexico, although its mayor is present in Baja California, Guanajuato, Michoacán, Veracruz and Jalisco.
Juan Manuel Abouzaid El Bayeh es shareholder of the diary Unomásuno and Juan Manuel, who lived in Mexico on the “El Mencho” card.
Since the final of 2018, the DEA has applied to the Department of Justice of Mexico for the management of the CJNG’s various integrations, including Juan Manuel Abouzaid and, as part of the international cooperation agreements, the UIF ensures bank accounts, which are discarded in 2020 at the same time as those of his husband, Yamile.