Statements: Juan Manuel Abouzaid El Bayeh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-10-24engus_ofac_sdnofac-31082
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-31082
Person:countrymxengus_ofac_sdnofac-31082
Person:fatherNameABOUZAIDengus_ofac_sdnofac-31082
Person:firstNameJuanengus_ofac_sdnofac-31082
Person:gendermaleengus_ofac_sdnofac-31082
Person:id310cdee84cceaaea7c11d22a510c318ec4e32274engus_ofac_sdnofac-31082
Person:idNumberAOBJ721024HJCBYN07engus_ofac_sdnofac-31082
Person:middleNameManuelengus_ofac_sdnofac-31082
Person:motherNameEL BAYEHengus_ofac_sdnofac-31082
Person:nameJuan Manuel ABOUZAID EL BAYEHengus_ofac_sdnofac-31082
Person:nationalitymxengus_ofac_sdnofac-31082
Person:programIdUS-NARCOengus_ofac_sdnofac-31082
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082engus_ofac_sdnofac-31082
Person:taxNumberAOEJ721024NM2engus_ofac_sdnofac-31082
Person:topicssanctionengus_ofac_sdnofac-31082
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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