Lists of sanctions
3.147.69.213
13.12.2024 15:35:58

Franco TABAREZ MARTINEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 19.07.2023

Names (1)

Last name/Name TABAREZ MARTINEZ
First name/Name Franco
Full name/Name Franco TABAREZ MARTINEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: TAMF740129HGRBRR04
Country Mexico

Historical data

No records
Updated: 13.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.