Search OpenSanctions

Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan

Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan				[sources]
City	Zapopan				[sources]
Street address	Los Cerezos 86, Coto 3, Col. Jardin Real				[sources]
State	Jalisco				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-11-02

Located there
Name	Country
CARO URIAS, Efrain · Efrain CARO URIAS	Mexico

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.