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:name`		Efrain CARO URIAS	eng	us_ofac_sdn		`ofac-21033`	2023-04-20
`Person:name`		EFRAIN CARO URIAS	eng	us_sam_exclusions		`usgsa-s4mrvrps9`	2025-02-20
`Person:name`		CARO URIAS, Efrain		us_trade_csl		`ofac-21033`	2024-05-07

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