Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARO URIAS, Omar · Omar CARO URIAS | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Omar | [sources] | |||
ID Number | CAUO770619HJCRRM08 | [sources] | |||
Matronymic | URIAS | [sources] | |||
Patronymic | CARO | [sources] | |||
Tax Number | CAUO770619C87 | [sources] | |||
Address | Av. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LOLA LOLITA 1110, S. DE R.L. DE C.V. | - | - | - | |
NOCTURNUM INC, S. DE R.L. DE C.V. | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FLORES DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - |