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Canonical ID: NK-etJJ4opW6dfAhQQVUutJFf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-04-16 | us_ofac_sdn | ofac-48344 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-48344 | |||
Person:country | mx | us_ofac_sdn | ofac-48344 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl4vr | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4vr | ||||
Person:fatherName | Tabares | eng | us_ofac_sdn | ofac-48344 | |||
Person:firstName | Uriel | eng | us_ofac_sdn | ofac-48344 | |||
Person:firstName | URIEL | eng | us_sam_exclusions | usgsa-s4mrtl4vr | |||
Person:gender | male | us_ofac_sdn | ofac-48344 | ||||
Person:id | 55fa6661ec8625ecdbc665dcf04aa211407a875a | us_sam_exclusions | usgsa-s4mrtl4vr | ||||
Person:id | fd2714e7f9670d94ebda42538c833c5bf320d9c4 | us_trade_csl | ofac-48344 | ||||
Person:id | 648cc27b64ef8475cd9e4c84f010665e8b4e3edf | us_ofac_sdn | ofac-48344 | ||||
Person:idNumber | TAMU790416HGRBRR03 | eng | us_ofac_sdn | ofac-48344 | |||
Person:lastName | TABARES MARTINEZ | eng | us_sam_exclusions | usgsa-s4mrtl4vr | |||
Person:motherName | Martinez | eng | us_ofac_sdn | ofac-48344 | |||
Person:name | TABARES MARTINEZ, Uriel | us_trade_csl | ofac-48344 | ||||
Person:name | Uriel Tabares Martinez | eng | us_ofac_sdn | ofac-48344 | |||
Person:name | URIEL TABARES MARTINEZ | eng | us_sam_exclusions | usgsa-s4mrtl4vr | |||
Person:nationality | mx | us_ofac_sdn | ofac-48344 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48344 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48344 | us_ofac_sdn | ofac-48344 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4vr | ||||
Person:topics | sanction | us_trade_csl | ofac-48344 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48344 | ||||
Person:uniqueEntityId | H935TU8JNMP5 | eng | us_sam_exclusions | usgsa-s4mrtl4vr | |||
Person:weakAlias | El Medico | eng | us_ofac_sdn | ofac-48344 | |||