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CARO URIAS, Efrain

Sanctioned entity
TypePerson[sources]
NameCARO URIAS, Efrain · Efrain CARO URIAS[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEfrain[sources]
ID NumberCAUE740411HJCRRF07[sources]
MatronymicURIAS[sources]
PatronymicCARO[sources]
Tax NumberCAUE740411RG0[sources]
AddressAv. Americas 1417-A, Col. Providencia, 44630 Guadalajara · Av. Americas 1417-B, Col. Providencia, 44630 Guadalajara · Av. Americas 2000-7, Col. Vistas del Country, Guadalajara · Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara · Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-21033

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