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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31082	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0046	ext_us_ofac_press_releases	`ofac-pr-db66944ddc44d1f09ed765da9d6c528256d7b180`	2025-12-31
`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