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CARO URIAS, Omar

Sanctioned entity
CARO URIAS, Omar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARO URIAS, Omar · Omar CARO URIAS[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOmar[sources]
ID NumberCAUO770619HJCRRM08[sources]
MatronymicURIAS[sources]
PatronymicCARO[sources]
Tax NumberCAUO770619C87[sources]
AddressAv. Ramon Corona 4750 Int. L-2, Col. Jardin Real, Zapopan · Av. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan · Av. Ramon Corona 4750 Int. L-6, Col. Jardin Real, Zapopan · Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan · Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-21034

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