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 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(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, 45110Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/efrain-caro-urias-nk45aa3677/
Machine-readable export (FTM + lineage): /data/entities/45.json (record key nk45aa3677)