Lists of sanctions
3.138.37.16
29.04.2025 03:10:31

Uriel TABARES MARTINEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: LA NUEVA FAMILIA MICHOACANA)
Date of publication 20.06.2024

Names (2)

Last name/Name TABARES MARTINEZ
First name/Name Uriel
Full name/Name Uriel TABARES MARTINEZ
Type Name
Last name/Name El Medico
Full name/Name El Medico
Type Alias
Quality Weak

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.: TAMU790416HGRBRR03
Country Mexico

Historical data

No records
Updated: 29.04.2025. 02:16
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