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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 | eng | us_ofac_sdn | ofac-48344 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-48344 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48344 | |||
Person:fatherName | Tabares | eng | us_ofac_sdn | ofac-48344 | |||
Person:firstName | Uriel | eng | us_ofac_sdn | ofac-48344 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48344 | |||
Person:id | 5161aff79bae370bb838f727b535c6b71e177929 | eng | us_ofac_sdn | ofac-48344 | |||
Person:idNumber | TAMU790416HGRBRR03 | eng | us_ofac_sdn | ofac-48344 | |||
Person:motherName | Martinez | eng | us_ofac_sdn | ofac-48344 | |||
Person:name | Uriel Tabares Martinez | eng | us_ofac_sdn | ofac-48344 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-48344 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48344 | |||
Person:weakAlias | El Medico | eng | us_ofac_sdn | ofac-48344 | |||