Entity record
Efrain CARO URIASPerson
Efrain CARO URIAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source 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.) (official source)
Key properties
- Date of birth
- Place of birth
- Guadalajara, Jalisco, Mexico
Identifiers
- C.U.R.P.
- CAUE740411HJCRRF07
- R.F.C.
- CAUE740411RG0
- Gender
- Male
Addresses
Av. de las Americas 2000-607, Guadalajara, JaliscoAv. Americas 2000-7, Guadalajara, JaliscoJose Maria Vigil 2830, Guadalajara, JaliscoAv. Americas 1417-A, Guadalajara, Jalisco, 44630Av. Americas 1417-B, Guadalajara, Jalisco, 44630Giovanni Papini 364-B, Zapopan, Jalisco, 45110Calle San Gonzalo 1970-43, Zapopan, JaliscoLos Cerezos 86, Coto 3, Zapopan, JaliscoPaseo Puesta del Sol 4282-6, Zapopan, Jalisco, 45110Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Efrain CARO URIAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/efrain-caro-urias-nk45aa3677/
Machine-readable export (FTM + lineage): /people/efrain-caro-urias-nk45aa3677/entity.json