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:id`	547b8b3f9adb2edcfd918c4eeaf507c321ea60ce	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:id`	fd2714e7f9670d94ebda42538c833c5bf320d9c4		us_trade_csl	`ofac-48344`	2024-06-20
`Person:id`	61bc83d3657b31b902eb8c96f77108c0dc95e854	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2025-02-23