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_ofac_sdn	`ofac-48344`	2024-06-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:id`	547b8b3f9adb2edcfd918c4eeaf507c321ea60ce	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:idNumber`	TAMU790416HGRBRR03	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:motherName`	Martinez	eng	us_ofac_sdn	`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: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:weakAlias`	El Medico	eng	us_ofac_sdn	`ofac-48344`	2024-06-20