Canonical ID: NK-9JJqswkWw2KrXw3wvuw4K2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-01-29 | us_ofac_sdn | ofac-42596 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-42596 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm6mk | ||||
Person:country | mx | us_ofac_sdn | ofac-42596 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mk | ||||
Person:fatherName | Tabarez | eng | us_ofac_sdn | ofac-42596 | |||
Person:firstName | FRANCO | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:firstName | Franco | eng | us_ofac_sdn | ofac-42596 | |||
Person:gender | male | us_ofac_sdn | ofac-42596 | ||||
Person:id | 3040b4e184cbd92cc77d816cf75335c39d834530 | us_sam_exclusions | usgsa-s4mrqm6mk | ||||
Person:id | 0fab50509737cd4c7c644363298e2b8bbdaa341f | us_ofac_sdn | ofac-42596 | ||||
Person:id | 66e08f0522c461aadb29f56db1ba53fe6343e128 | us_trade_csl | ofac-42596 | ||||
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 | TABAREZ MARTINEZ, Franco | us_trade_csl | ofac-42596 | ||||
Person:name | FRANCO TABAREZ MARTINEZ | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||
Person:nationality | mx | us_ofac_sdn | ofac-42596 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-42596 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42596 | us_ofac_sdn | ofac-42596 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6mk | ||||
Person:topics | sanction | us_trade_csl | ofac-42596 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42596 | ||||
Person:uniqueEntityId | GH21Z6QHXDU3 | eng | us_sam_exclusions | usgsa-s4mrqm6mk | |||