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:alias`	Abouzaid El Bayeh	eng	ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`Person:birthDate`	1972-10-24		us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:country`	us		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`Person:country`	mx		us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`Person:createdAt`	2021-03-29		us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:fatherName`	ABOUZAID	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:firstName`	JUAN MANUEL	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:id`	32deef4c0acaa61af8c241566a2e2c51ec2acef6		us_sam_exclusions	`usgsa-s4mrgklsn`	2026-01-06
`Person:id`	f5a2761900a050fe9582fdd7ff02775379cd01ef		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2026-01-06
`Person:id`	05227c946065a6480541b99cb3fde1ab52f26d5d		us_ofac_sdn	`ofac-31082`	2026-01-06
`Person:id`	86627170785f3545a011b5347bc236ff9c0ad793		us_trade_csl	`ofac-31082`	2026-01-06
`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	ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`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:name`	JUAN MANUEL ABOUZAID EL BAYEH	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31082`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0046		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082		us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/system/files/126/20210303_cjng_abouzaid_chart.pdf		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`Person:taxNumber`	AOEJ721024NM2	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31082`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgklsn`	2025-12-29
`Person:weakAlias`	Nene	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	El Escorpion	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	El Arabe	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:weakAlias`	El Hermano	eng	us_ofac_sdn	`ofac-31082`	2023-04-20

Previous
1 - 38 of 38
Next