Statements: Juan Manuel ABOUZAID EL BAYEH

Canonical ID: NK-epjSnTrH76fsfKQMQKNLn7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1972-10-24	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:createdAt`	2021-03-29	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:fatherName`	ABOUZAID	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:firstName`	JUAN MANUEL	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:id`	86627170785f3545a011b5347bc236ff9c0ad793		us_trade_csl	`ofac-31082`	2024-05-07
`Person:id`	310cdee84cceaaea7c11d22a510c318ec4e32274	eng	us_ofac_sdn	`ofac-31082`	2025-06-02
`Person:id`	dcb854f1709398c1d1650103e459e232e60279e2	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-28
`Person:idNumber`	AOBJ721024HJCBYN07	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:lastName`	ABOUZAID EL BAYEH	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-31082`	2024-10-11
`Person:motherName`	EL BAYEH	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:name`	JUAN MANUEL ABOUZAID EL BAYEH	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:name`	ABOUZAID EL BAYEH, Juan Manuel		us_trade_csl	`ofac-31082`	2024-05-07
`Person:name`	Juan Manuel ABOUZAID EL BAYEH	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31082`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:taxNumber`	AOEJ721024NM2	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31082`	2025-06-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	El Escorpion	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	Nene	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	El Hermano	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	El Arabe	eng	us_ofac_sdn	`ofac-31082`	2023-04-20

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