Statements: Uriel Tabares Martinez

Canonical ID: NK-etJJ4opW6dfAhQQVUutJFf · 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`	1979-04-16	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20
`Person:fatherName`	Tabares	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:firstName`	Uriel	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:firstName`	URIEL	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:id`	5161aff79bae370bb838f727b535c6b71e177929	eng	us_ofac_sdn	`ofac-48344`	2025-06-02
`Person:id`	61bc83d3657b31b902eb8c96f77108c0dc95e854	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2025-02-23
`Person:id`	fd2714e7f9670d94ebda42538c833c5bf320d9c4		us_trade_csl	`ofac-48344`	2024-06-20
`Person:idNumber`	TAMU790416HGRBRR03	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:lastName`	TABARES MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20
`Person:motherName`	Martinez	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:name`	URIEL TABARES MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20
`Person:name`	TABARES MARTINEZ, Uriel		us_trade_csl	`ofac-48344`	2024-06-20
`Person:name`	Uriel Tabares Martinez	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48344`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48344	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-48344`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20
`Person:uniqueEntityId`	H935TU8JNMP5	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-12-03
`Person:weakAlias`	El Medico	eng	us_ofac_sdn	`ofac-48344`	2024-06-20

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