Statements: Juan Manuel Abouzaid El Bayeh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbouzaid El Bayehengext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:birthDate1972-10-24us_ofac_sdnofac-31082
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-31082
Person:countryusext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:countrymxus_ofac_sdnofac-31082
Person:countrymxus_sam_exclusionsusgsa-s4mrgklsn
Person:countrymxext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:createdAt2021-03-29us_sam_exclusionsusgsa-s4mrgklsn
Person:fatherNameABOUZAIDengus_ofac_sdnofac-31082
Person:firstNameJuanengus_ofac_sdnofac-31082
Person:firstNameJUAN MANUELengus_sam_exclusionsusgsa-s4mrgklsn
Person:gendermaleus_ofac_sdnofac-31082
Person:id32deef4c0acaa61af8c241566a2e2c51ec2acef6us_sam_exclusionsusgsa-s4mrgklsn
Person:idf5a2761900a050fe9582fdd7ff02775379cd01efext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:id05227c946065a6480541b99cb3fde1ab52f26d5dus_ofac_sdnofac-31082
Person:id86627170785f3545a011b5347bc236ff9c0ad793us_trade_cslofac-31082
Person:idNumberAOBJ721024HJCBYN07engus_ofac_sdnofac-31082
Person:lastNameABOUZAID EL BAYEHengus_sam_exclusionsusgsa-s4mrgklsn
Person:middleNameManuelengus_ofac_sdnofac-31082
Person:motherNameEL BAYEHengus_ofac_sdnofac-31082
Person:nameJuan Manuel Abouzaid El Bayehengext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:nameABOUZAID EL BAYEH, Juan Manuelus_trade_cslofac-31082
Person:nameJuan Manuel ABOUZAID EL BAYEHengus_ofac_sdnofac-31082
Person:nameJUAN MANUEL ABOUZAID EL BAYEHengus_sam_exclusionsusgsa-s4mrgklsn
Person:nationalitymxus_ofac_sdnofac-31082
Person:nationalitymxext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:programIdUS-NARCOengus_ofac_sdnofac-31082
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0046ext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082us_ofac_sdnofac-31082
Person:sourceUrl https://home.treasury.gov/system/files/126/20210303_cjng_abouzaid_chart.pdfext_us_ofac_press_releasesofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180
Person:taxNumberAOEJ721024NM2engus_ofac_sdnofac-31082
Person:topicssanctionus_ofac_sdnofac-31082
Person:topicssanctionus_trade_cslofac-31082
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgklsn
Person:weakAliasNeneengus_ofac_sdnofac-31082
Person:weakAliasEl Escorpionengus_ofac_sdnofac-31082
Person:weakAliasEl Arabeengus_ofac_sdnofac-31082
Person:weakAliasEl Hermanoengus_ofac_sdnofac-31082
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