Statements: Franco Tabarez Martinez

Canonical ID: NK-9JJqswkWw2KrXw3wvuw4K2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-01-29engus_ofac_sdnofac-42596
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-42596
Person:countrymxengus_sam_exclusionsusgsa-s4mrqm6mk
Person:countrymxengus_ofac_sdnofac-42596
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6mk
Person:fatherNameTabarezengus_ofac_sdnofac-42596
Person:firstNameFRANCOengus_sam_exclusionsusgsa-s4mrqm6mk
Person:firstNameFrancoengus_ofac_sdnofac-42596
Person:gendermaleengus_ofac_sdnofac-42596
Person:id8a9c272b2c3356e7d5a273fcd547dff3d699d8a4engus_sam_exclusionsusgsa-s4mrqm6mk
Person:idd43a93eb3a920bf940af791e67724041c213989cengus_ofac_sdnofac-42596
Person:id66e08f0522c461aadb29f56db1ba53fe6343e128us_trade_cslofac-42596
Person:idNumberTAMF740129HGRBRR04engus_ofac_sdnofac-42596
Person:lastNameTABAREZ MARTINEZengus_sam_exclusionsusgsa-s4mrqm6mk
Person:motherNameMartinezengus_ofac_sdnofac-42596
Person:nameFranco Tabarez Martinezengus_ofac_sdnofac-42596
Person:nameFRANCO TABAREZ MARTINEZengus_sam_exclusionsusgsa-s4mrqm6mk
Person:nameTABAREZ MARTINEZ, Francous_trade_cslofac-42596
Person:nationalitymxengus_ofac_sdnofac-42596
Person:programIdUS-NARCOengus_ofac_sdnofac-42596
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42596engus_ofac_sdnofac-42596
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6mk
Person:topicssanctionus_trade_cslofac-42596
Person:topicssanctionengus_ofac_sdnofac-42596
Person:uniqueEntityIdGH21Z6QHXDU3engus_sam_exclusionsusgsa-s4mrqm6mk
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