Statements: Juan Manuel ABOUZAID EL BAYEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ABOUZAID EL BAYEH, Juan Manuel		us_trade_csl	`ofac-31082`	2024-05-07
`Person:name`	Juan Manuel ABOUZAID EL BAYEH	eng	us_ofac_sdn	`ofac-31082`	2023-04-20
`Person:name`	JUAN MANUEL ABOUZAID EL BAYEH	eng	us_sam_exclusions	`usgsa-s4mrgklsn`	2024-06-14