NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Av. Americas 1417-B, Col. Providencia, 44630 Guadalajara | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Jose Maria Vigil 2830, Col. Providencia, Guadalajara | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Av. Americas 1417-A, Col. Providencia, 44630 Guadalajara | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Giovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopan | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopan | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:address | | Av. Americas 2000-7, Col. Vistas del Country, Guadalajara | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-c458e7982e8ae2f74618d9252997ee35e0de989f | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-d59b185755046879381995833291b4e8070543c6 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-e2dff932dc06e2b732f2ddce2122235ebb11d731 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-6e3e5569531be6e24f3e85d62be6beafde3d2398 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-655968700d7a8516a640971a0a29e20a76e221e2 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-f7148aee11633a555b20a7cf055cd8263f4d2764 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-bd8b8d7829ff2d28f5f2ff557cc95400fd4ec563 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-fadf6475679f4116d0d87c8d989434f3bb7fac9e | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:addressEntity | | addr-ada39a61664bfccb2826f442fd7462b263af5294 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:birthDate | | 1974-04-11 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:birthPlace | | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:fatherName | | CARO | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:firstName | | Efrain | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:id | | a8fa1534d23cf3e907efd2635e16dd238f01ed9b | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:id | | dfc3810ea1b65d2682553ae9f9ccc3bda627d734 | | us_trade_csl | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:idNumber | | CAUE740411HJCRRF07 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:motherName | | URIAS | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:name | | Efrain CARO URIAS | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:name | | CARO URIAS, Efrain | | us_trade_csl | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21033 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:taxNumber | | CAUE740411RG0 | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21033 | |
NK-Nnqh4qNjU32XiTWhh6XyxR | | Person:topics | | sanction | | us_trade_csl | | ofac-21033 | |