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`	86627170785f3545a011b5347bc236ff9c0ad793		us_trade_csl	`ofac-31082`	2024-05-07
`Person:id`	bdd902b64de53ca549fd854b8db17384f02f73a4	eng	us_ofac_sdn	`ofac-31082`	2024-10-11
`Person:id`	dcb854f1709398c1d1650103e459e232e60279e2	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-28