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:id`	c4e69cc0e411a1845cf3426fa81e9bbe781a1eb9	eng	us_ofac_sdn	`ofac-21033`	2025-06-02
`Person:id`	c9ce037c63d9d58baa16f67300de4a267e81a1d5	eng	us_sam_exclusions	`usgsa-s4mrvrps9`	2025-02-23
`Person:id`	dfc3810ea1b65d2682553ae9f9ccc3bda627d734		us_trade_csl	`ofac-21033`	2024-05-07