Statements: Efrain CARO URIAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Americas 1417-B, Col. Providencia, 44630 Guadalajaraengus_ofac_sdnofac-21033
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrps9
Person:addressAv. Americas 2000-7, Col. Vistas del Country, Guadalajaraengus_ofac_sdnofac-21033
Person:addressAv. Americas 1417-A, Col. Providencia, 44630 Guadalajaraengus_ofac_sdnofac-21033
Person:addressCalle San Gonzalo 1970-43, Col. Santa Isabel, Zapopanengus_ofac_sdnofac-21033
Person:addressLos Cerezos 86, Coto 3, Col. Jardin Real, Zapopanengus_ofac_sdnofac-21033
Person:addressAv. de las Americas 2000-607, Col. Vista del Country, Guadalajaraengus_ofac_sdnofac-21033
Person:addressGiovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopanengus_ofac_sdnofac-21033
Person:addressJose Maria Vigil 2830, Col. Providencia, Guadalajaraengus_ofac_sdnofac-21033
Person:addressPaseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopanengus_ofac_sdnofac-21033
Person:addressEntityaddr-655968700d7a8516a640971a0a29e20a76e221e2engus_ofac_sdnofac-21033
Person:addressEntityaddr-fadf6475679f4116d0d87c8d989434f3bb7fac9eengus_ofac_sdnofac-21033
Person:addressEntityaddr-f7148aee11633a555b20a7cf055cd8263f4d2764engus_ofac_sdnofac-21033
Person:addressEntityaddr-ada39a61664bfccb2826f442fd7462b263af5294engus_ofac_sdnofac-21033
Person:addressEntityaddr-c458e7982e8ae2f74618d9252997ee35e0de989fengus_ofac_sdnofac-21033
Person:addressEntityaddr-d59b185755046879381995833291b4e8070543c6engus_ofac_sdnofac-21033
Person:addressEntityaddr-bd8b8d7829ff2d28f5f2ff557cc95400fd4ec563engus_ofac_sdnofac-21033
Person:addressEntityaddr-6e3e5569531be6e24f3e85d62be6beafde3d2398engus_ofac_sdnofac-21033
Person:addressEntityaddr-e2dff932dc06e2b732f2ddce2122235ebb11d731engus_ofac_sdnofac-21033
Person:birthDate1974-04-11engus_ofac_sdnofac-21033
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-21033
Person:citizenshipmxengus_ofac_sdnofac-21033
Person:countrymxengus_ofac_sdnofac-21033
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrps9
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrps9
Person:fatherNameCAROengus_ofac_sdnofac-21033
Person:firstNameEfrainengus_ofac_sdnofac-21033
Person:firstNameEFRAINengus_sam_exclusionsusgsa-s4mrvrps9
Person:gendermaleengus_ofac_sdnofac-21033
Person:iddfc3810ea1b65d2682553ae9f9ccc3bda627d734us_trade_cslofac-21033
Person:idc4e69cc0e411a1845cf3426fa81e9bbe781a1eb9engus_ofac_sdnofac-21033
Person:idc9ce037c63d9d58baa16f67300de4a267e81a1d5engus_sam_exclusionsusgsa-s4mrvrps9
Person:idNumberCAUE740411HJCRRF07engus_ofac_sdnofac-21033
Person:lastNameCARO URIASengus_sam_exclusionsusgsa-s4mrvrps9
Person:motherNameURIASengus_ofac_sdnofac-21033
Person:nameCARO URIAS, Efrainus_trade_cslofac-21033
Person:nameEfrain CARO URIASengus_ofac_sdnofac-21033
Person:nameEFRAIN CARO URIASengus_sam_exclusionsusgsa-s4mrvrps9
Person:programIdUS-NARCOengus_ofac_sdnofac-21033
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21033engus_ofac_sdnofac-21033
Person:taxNumberCAUE740411RG0engus_ofac_sdnofac-21033
Person:topicssanctionengus_ofac_sdnofac-21033
Person:topicssanctionus_trade_cslofac-21033
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrps9
Person:uniqueEntityIdS5QSL7MW4RN4engus_sam_exclusionsusgsa-s4mrvrps9
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