Lists of sanctions
18.217.96.88
04.05.2025 17:06:32

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. 16:15
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