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Uriel Tabares Martinez

Sanctioned entity
Uriel Tabares Martinez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTABARES MARTINEZ, Uriel · URIEL TABARES MARTINEZ · Uriel Tabares Martinez[sources]
Weak aliasEl Medico[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameURIEL · Uriel[sources]
ID NumberTAMU790416HGRBRR03[sources]
Last nameTABARES MARTINEZ[sources]
MatronymicMartinez[sources]
PatronymicTabares[sources]
Registration numberH935TU8JNMP5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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-s4mrtl4vr · ofac-48344

For experts: raw data explorer