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Franco Tabarez Martinez

Sanctioned entity

Franco Tabarez Martinez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Franco Tabarez Martinez · TABAREZ MARTINEZ, Franco				[sources]
Birth date	1974-01-29				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Franco				[sources]
ID Number	`TAMF740129HGRBRR04`				[sources]
Last name	TABAREZ MARTINEZ				[sources]
Matronymic	Martinez				[sources]
Patronymic	Tabarez				[sources]
Unique Entity ID	`GH21Z6QHXDU3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-07-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`TAMF740129HGRBRR04`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-42596 · usgsa-s4mrqm6mk

For experts: raw data explorer

Factsheet Data sources

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