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	Source dataset	Source ID	First seen
`Person:id`	86627170785f3545a011b5347bc236ff9c0ad793	us_trade_csl	`ofac-31082`	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`	32deef4c0acaa61af8c241566a2e2c51ec2acef6	us_sam_exclusions	`usgsa-s4mrgklsn`	2026-01-06