OFAC UID 21033 · SDN · Individual
Efrain CARO URIAS
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Addresses
- Av. de las Americas 2000-607 Col. Vista del Country Guadalajara Jalisco Mexico
- Av. Americas 2000-7 Col. Vistas del Country Guadalajara Jalisco Mexico
- Jose Maria Vigil 2830 Col. Providencia Guadalajara Jalisco Mexico
- Av. Americas 1417-A Col. Providencia Guadalajara Jalisco 44630 Mexico
- Av. Americas 1417-B Col. Providencia Guadalajara Jalisco 44630 Mexico
- Giovanni Papini 364-B Col. Jardines de la Patria Zapopan Jalisco 45110 Mexico
- Calle San Gonzalo 1970-43 Col. Santa Isabel Zapopan Jalisco Mexico
- Los Cerezos 86, Coto 3 Col. Jardin Real Zapopan Jalisco Mexico
- Paseo Puesta del Sol 4282-6 Col. Lomas Altas Zapopan Jalisco 45110 Mexico
Identifiers
- C.U.R.P.: CAUE740411HJCRRF07 (Mexico)
- R.F.C.: CAUE740411RG0 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.)