Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TABARES MARTINEZ, Uriel · URIEL TABARES MARTINEZ · Uriel Tabares Martinez | [sources] | |||
Weak alias | El Medico | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guerrero, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | URIEL · Uriel | [sources] | |||
ID Number | TAMU790416HGRBRR03 | [sources] | |||
Last name | TABARES MARTINEZ | [sources] | |||
Matronymic | Martinez | [sources] | |||
Patronymic | Tabares | [sources] | |||
Registration number | H935TU8JNMP5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
LA NUEVA FAMILIA MICHOACANA | Acting for or on behalf of | - | - |