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Franco Tabarez Martinez

Sanctioned entity
Franco Tabarez Martinez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFRANCO TABAREZ MARTINEZ · Franco Tabarez Martinez · TABAREZ MARTINEZ, Franco[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameFRANCO · Franco[sources]
ID NumberTAMF740129HGRBRR04[sources]
Last nameTABAREZ MARTINEZ[sources]
MatronymicMartinez[sources]
PatronymicTabarez[sources]
Registration numberGH21Z6QHXDU3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrqm6mk · ofac-42596

For experts: raw data explorer