Statements: Efrain CARO URIAS

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:addressEntity`	`addr-655968700d7a8516a640971a0a29e20a76e221e2`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-c458e7982e8ae2f74618d9252997ee35e0de989f`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-fadf6475679f4116d0d87c8d989434f3bb7fac9e`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-ada39a61664bfccb2826f442fd7462b263af5294`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-d59b185755046879381995833291b4e8070543c6`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-bd8b8d7829ff2d28f5f2ff557cc95400fd4ec563`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-6e3e5569531be6e24f3e85d62be6beafde3d2398`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-f7148aee11633a555b20a7cf055cd8263f4d2764`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02
`Person:addressEntity`	`addr-e2dff932dc06e2b732f2ddce2122235ebb11d731`	eng	us_ofac_sdn	`ofac-21033`	2023-11-02