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:id`	310cdee84cceaaea7c11d22a510c318ec4e32274	eng	us_ofac_sdn	`ofac-31082`	2025-06-02
`Person:id`	7d6010c65e5fde8b43a565229422ce70d2b14ba1		us_trade_csl	`ofac-31082`	2025-12-30
`Person:id`	79d67848004738fe699853d703e4e93a19b739c2	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2025-12-29
`Person:id`	23c12e448c8ae01cb48253a68c4b998324062cae		ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31