CARO URIAS, Efrain

Individual · Xalisco · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, MX
Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, MX
Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, MX
Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, MX
Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, MX
Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, MX
Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, MX
Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, MX
Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, MX
Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, MX
Born: 1974-04-11
Nationality: MX
Identifiers: C.U.R.P., CAUE740411HJCRRF07, MX; R.F.C., CAUE740411RG0, MX; Gender, Male
Remarks: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists