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Uriel Tabares Martinez

Debarred entity · Sanctioned entity

Uriel Tabares Martinez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TABARES MARTINEZ, Uriel · Uriel Tabares Martinez				[sources]
Weak alias	El Medico				[sources]
Birth date	1979-04-16				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Uriel				[sources]
ID Number	`TAMU790416HGRBRR03`				[sources]
Last name	TABARES MARTINEZ				[sources]
Matronymic	Martinez				[sources]
Patronymic	Tabares				[sources]
Unique Entity ID	`H935TU8JNMP5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-20	-

Clients
Client	Role	Start date	End date
La Nueva Familia Michoacana Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory	2024-06-20

Identifications
Document number	Country	Type	Start date	End date
`TAMU790416HGRBRR03`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-3ec6a1ff44cbb7ae6df8798f66f9a601694413b8 · ofac-48344 · usgsa-s4mrtl4vr

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