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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:fatherName | Tabarez | eng | us_ofac_sdn | ofac-42596 | |||
Person:firstName | Franco | eng | us_ofac_sdn | ofac-42596 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42596 | |||
Person:id | d43a93eb3a920bf940af791e67724041c213989c | eng | us_ofac_sdn | ofac-42596 | |||
Person:idNumber | TAMF740129HGRBRR04 | eng | us_ofac_sdn | ofac-42596 | |||
Person:motherName | Martinez | eng | us_ofac_sdn | ofac-42596 | |||
Person:name | Franco Tabarez Martinez | eng | us_ofac_sdn | ofac-42596 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-42596 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42596 | |||