Removed: Salime ABOUZAID EL BAYEHHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS; Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ABOUZAID EL BAYEH |
|---|---|
| First name/Name | Salime |
| Full name/Name | Salime ABOUZAID EL BAYEH |
| Type | Name |
Addresses (1)
| Street | Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico |
Birth data (2)
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: AOBS831128MJCBYL09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.