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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Franco Tabarez Martinez · TABAREZ MARTINEZ, Franco | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm6mk · ofac-pr-8f2415564fe83525001e1ea1ee3bf302dba7da86 · ofac-42596For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Drug Traffickers Operating Across Europe and North America | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |