Statements: Franco Tabarez Martinez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1974-01-29		us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm6mk`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm6mk`	2024-06-14
`Person:fatherName`	Tabarez	eng	us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:firstName`	FRANCO	eng	us_sam_exclusions	`usgsa-s4mrqm6mk`	2024-06-14
`Person:firstName`	Franco	eng	us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:gender`	male		us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:id`	3040b4e184cbd92cc77d816cf75335c39d834530		us_sam_exclusions	`usgsa-s4mrqm6mk`	2026-01-06
`Person:id`	0fab50509737cd4c7c644363298e2b8bbdaa341f		us_ofac_sdn	`ofac-42596`	2026-01-06
`Person:id`	66e08f0522c461aadb29f56db1ba53fe6343e128		us_trade_csl	`ofac-42596`	2026-01-06
`Person:idNumber`	TAMF740129HGRBRR04	eng	us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:lastName`	TABAREZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrqm6mk`	2024-06-14
`Person:motherName`	Martinez	eng	us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:name`	Franco Tabarez Martinez	eng	us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:name`	TABAREZ MARTINEZ, Franco		us_trade_csl	`ofac-42596`	2024-05-07
`Person:name`	FRANCO TABAREZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrqm6mk`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-42596`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42596		us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm6mk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-42596`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-42596`	2023-07-19
`Person:uniqueEntityId`	GH21Z6QHXDU3	eng	us_sam_exclusions	`usgsa-s4mrqm6mk`	2024-12-03

Previous
1 - 25 of 25
Next