Statements: CARO URIAS, Efrain

Canonical ID: NK-Nnqh4qNjU32XiTWhh6XyxR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		d2dc95159daabb6fd148a025c72ebdb01219272d	eng	us_ofac_sdn		`ofac-21033`	2024-11-13
`Person:id`		dfc3810ea1b65d2682553ae9f9ccc3bda627d734		us_trade_csl		`ofac-21033`	2024-05-07