Omar CARO URIAS

Addresses

• Calle San Gonzalo 1970-43 Col. Santa Isabel Zapopan Jalisco Mexico
• Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real Zapopan Jalisco Mexico
• Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real Zapopan Jalisco Mexico
• Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real Zapopan Jalisco Mexico
• Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real Zapopan Jalisco Mexico
• Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real Zapopan Jalisco Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Gender: Male
• C.U.R.P.: CAUO770619HJCRRM08 (Mexico)
• R.F.C.: CAUO770619C87 (Mexico)

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.)