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CARO URIAS, Efrain

Sanctioned entity

CARO URIAS, Efrain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARO URIAS, Efrain · Efrain CARO URIAS				[sources]
Birth date	1974-04-11				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Efrain				[sources]
ID Number	`CAUE740411HJCRRF07`				[sources]
Matronymic	URIAS				[sources]
Patronymic	CARO				[sources]
Tax Number	`CAUE740411RG0`				[sources]
Address	Av. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara	Mexico
Av. Americas 1417-A, Col. Providencia, 44630 Guadalajara	Mexico
Av. Americas 1417-B, Col. Providencia, 44630 Guadalajara	Mexico
Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan	Mexico
Av. Americas 2000-7, Col. Vistas del Country, Guadalajara	Mexico
Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan	Mexico
Jose Maria Vigil 2830, Col. Providencia, Guadalajara	Mexico
Giovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopan	Mexico
Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
MARIMBA ENTERTAINMENT, S.R.L. DE C.V.	-	-	-
LOLA LOLITA 1110, S. DE R.L. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CAUE740411HJCRRF07`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ofac-21033

For experts: raw data explorer

Factsheet Data sources

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