CARO URIAS, Efrain — OFAC Sanctioned (SDNTK, individual)
CARO URIAS, Efrain — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CARO URIAS, Efrain; Type: individual; Sanctions program: SDNTK.
| Name | CARO URIAS, Efrain |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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