Statements: Uriel Tabares Martinez

Canonical ID: NK-etJJ4opW6dfAhQQVUutJFf · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	TABARES MARTINEZ, Uriel		us_trade_csl	`ofac-48344`	2024-06-20
`Person:name`	Uriel Tabares Martinez	eng	us_ofac_sdn	`ofac-48344`	2024-06-20
`Person:name`	URIEL TABARES MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrtl4vr`	2024-09-20