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Canonical ID: NK-9JJqswkWw2KrXw3wvuw4K2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-01-29 | eng | us_ofac_sdn | ofac-42596 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-42596 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-42596 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-9JJqswkWw2KrXw3wvuw4K2 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:fatherName | Tabarez | eng | us_ofac_sdn | ofac-42596 | |||
Person:firstName | Franco | eng | us_ofac_sdn | ofac-42596 | |||
Person:firstName | FRANCO | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42596 | |||
Person:id | 66e08f0522c461aadb29f56db1ba53fe6343e128 | us_trade_csl | ofac-42596 | ||||
Person:id | d43a93eb3a920bf940af791e67724041c213989c | eng | us_ofac_sdn | ofac-42596 | |||
Person:id | 670262e779a8c5a9efdfc4a0b2c25af4c6616608 | ext_us_ofac_press_releases | NK-9JJqswkWw2KrXw3wvuw4K2 | ||||
Person:id | 8a9c272b2c3356e7d5a273fcd547dff3d699d8a4 | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:idNumber | TAMF740129HGRBRR04 | eng | us_ofac_sdn | ofac-42596 | |||
Person:lastName | TABAREZ MARTINEZ | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:motherName | Martinez | eng | us_ofac_sdn | ofac-42596 | |||
Person:name | Franco Tabarez Martinez | eng | us_ofac_sdn | ofac-42596 | |||
Person:name | Franco Tabarez Martinez | eng | ext_us_ofac_press_releases | NK-9JJqswkWw2KrXw3wvuw4K2 | |||
Person:name | FRANCO TABAREZ MARTINEZ | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:name | TABAREZ MARTINEZ, Franco | us_trade_csl | ofac-42596 | ||||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-9JJqswkWw2KrXw3wvuw4K2 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-42596 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-42596 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1629 | eng | ext_us_ofac_press_releases | NK-9JJqswkWw2KrXw3wvuw4K2 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42596 | eng | us_ofac_sdn | ofac-42596 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:topics | sanction | us_trade_csl | ofac-42596 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42596 | |||
Person:uniqueEntityId | GH21Z6QHXDU3 | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||