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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARO URIAS, Efrain · Efrain CARO URIAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Efrain | [sources] | |||
| ID Number | CAUE740411HJCRRF07 | [sources] | |||
| Last name | CARO URIAS | [sources] | |||
| Matronymic | URIAS | [sources] | |||
| Patronymic | CARO | [sources] | |||
| Tax Number | CAUE740411RG0 | [sources] | |||
| Unique Entity ID | S5QSL7MW4RN4 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Americas 1417-B, Col. Providencia, 44630 Guadalajara | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LOLA LOLITA 1110, S. DE R.L. DE C.V. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara | Mexico |
| Giovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopan | Mexico |
| Av. Americas 2000-7, Col. Vistas del Country, Guadalajara | Mexico |
| Jose Maria Vigil 2830, Col. Providencia, Guadalajara | Mexico |
| Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopan | Mexico |
| Av. Americas 1417-A, Col. Providencia, 44630 Guadalajara | Mexico |
| Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan | Mexico |
| Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan | Mexico |
| MARIMBA ENTERTAINMENT, S.R.L. DE C.V. Sanctioned entity | - | - | - |